BENEFITSNOW LTD

04212824
HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TZ

Documents

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