28 Aug 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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04 Jul 2014 |
officers |
Termination of appointment of director (David Blowe)
|
1 |
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28 May 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
16 |
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31 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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31 Jan 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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31 Jan 2013 |
resolution |
Resolution
|
1 |
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31 Jan 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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12 Dec 2012 |
capital |
Return of Allotment of shares
|
3 |
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|
18 May 2012 |
annual-return |
Annual Return
|
5 |
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04 May 2012 |
accounts |
Annual Accounts
|
16 |
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|
06 Oct 2011 |
officers |
Appointment of director (Mr Paul Gifford Rodford)
|
2 |
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|
06 Oct 2011 |
officers |
Termination of appointment of director (Lindsay Elliott)
|
1 |
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31 Aug 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
30 Aug 2011 |
accounts |
Annual Accounts
|
8 |
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|
19 Jul 2011 |
officers |
Change of particulars for director (Mr Mark Stephen Smith)
|
2 |
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|
19 Jul 2011 |
officers |
Change of particulars for director (Mr Michael Kendrick Hastilow)
|
2 |
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19 Jul 2011 |
officers |
Change of particulars for director (Mrs Lindsay Elliott)
|
2 |
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19 Jul 2011 |
officers |
Change of particulars for director (Mr David John Blowe)
|
2 |
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19 Jul 2011 |
officers |
Change of particulars for secretary (Silena Jane Dominy)
|
1 |
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|
24 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
13 May 2011 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
07 Feb 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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Total credits: 0
|
29 Jun 2010 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
19 Apr 2010 |
officers |
Appointment of director (Mr David John Blowe)
|
3 |
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Total credits: 0
|
19 Apr 2010 |
officers |
Appointment of director (Mr Mark Stephen Smith)
|
3 |
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|
19 Apr 2010 |
officers |
Appointment of director (Mr Michael Kendrick Hastilow)
|
3 |
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Total credits: 0
|
19 Apr 2010 |
officers |
Appointment of director (Mrs Lindsay Elliott)
|
3 |
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|
19 Apr 2010 |
officers |
Appointment of secretary (Silena Jane Dominy)
|
3 |
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|
19 Apr 2010 |
officers |
Termination of appointment of secretary (Stephen Lawrence)
|
2 |
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|
19 Apr 2010 |
officers |
Termination of appointment of director (John Armstrong)
|
2 |
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|
19 Apr 2010 |
officers |
Termination of appointment of director (Stephen Lawrence)
|
2 |
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|
19 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
12 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BENEFITSNOW LTD", this will cost 1 document credit.
Total credits: 0
|
20 May 2009 |
annual-return |
Return made up to 09/05/09; full list of members
|
4 |
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|
29 Oct 2008 |
capital |
Ad 27/10/08\gbp si 98@1=98\gbp ic 2/100\
|
2 |
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|
05 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
06 Jun 2008 |
annual-return |
Return made up to 09/05/08; no change of members
|
7 |
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Total credits: 0
|
24 Sep 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BENEFITSNOW LTD", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2007 |
annual-return |
Return made up to 09/05/07; full list of members
|
7 |
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Total credits: 0
|
28 Sep 2006 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BENEFITSNOW LTD", this will cost 1 document credit.
Total credits: 0
|
05 Jun 2006 |
annual-return |
Return made up to 09/05/06; full list of members
|
7 |
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Total credits: 0
|
23 Feb 2006 |
accounts |
Annual Accounts
|
4 |
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|
02 Nov 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
13 Jun 2005 |
annual-return |
Return made up to 09/05/05; full list of members
|
7 |
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Total credits: 0
|
30 Mar 2005 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "BENEFITSNOW LTD", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2004 |
annual-return |
Return made up to 09/05/04; full list of members
|
7 |
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Total credits: 0
|
18 Feb 2004 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
24 Jun 2003 |
annual-return |
Return made up to 09/05/03; full list of members
|
7 |
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Total credits: 0
|
25 Mar 2003 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
20 Dec 2002 |
officers |
Secretary resigned
|
1 |
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|
20 Dec 2002 |
officers |
New secretary appointed
|
2 |
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|
20 Dec 2002 |
address |
Registered office changed on 20/12/02 from: silver mist victoria street ventnor isle of wight PO38 1ES
|
1 |
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|
02 Aug 2002 |
annual-return |
Return made up to 09/05/02; full list of members
|
7 |
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Total credits: 0
|
16 Jul 2001 |
address |
Registered office changed on 16/07/01 from: 64 lugley street newport isle of wight PO30 5EU
|
1 |
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|
16 Jul 2001 |
officers |
Director resigned
|
1 |
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|
16 Jul 2001 |
officers |
Secretary resigned
|
1 |
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|
16 Jul 2001 |
officers |
New secretary appointed;new director appointed
|
2 |
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Total credits: 0
|
16 Jul 2001 |
officers |
New director appointed
|
2 |
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|
06 Jul 2001 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
09 May 2001 |
incorporation |
Incorporation Company
|
18 |
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