BENTON SECURITY LOCKS LTD

04938125
79 CAROLINE STREET BIRMINGHAM B3 1UP

Documents

Documents
Date Category Description Pages
26 Feb 2013 gazette Gazette Dissolved Liquidation 1 Buy now
26 Nov 2012 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 7 Buy now
22 Feb 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
03 Feb 2011 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 11 Buy now
03 Feb 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
03 Feb 2011 resolution Resolution 1 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Sep 2010 accounts Annual Accounts 8 Buy now
17 Jun 2010 annual-return Annual Return 4 Buy now
01 Nov 2009 accounts Annual Accounts 6 Buy now
15 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jul 2009 annual-return Return made up to 18/04/09; full list of members 3 Buy now
24 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
24 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
22 Oct 2008 officers Appointment Terminated Secretary jonathan rogers 1 Buy now
13 Oct 2008 address Registered office changed on 13/10/2008 from 2ND floor derwent house 42-46 waterloo road wolverhampton west midlands WV1 4XB 1 Buy now
13 Oct 2008 accounts Annual Accounts 4 Buy now
03 Oct 2008 officers Appointment Terminated Director michael william warren 1 Buy now
03 Oct 2008 officers Director appointed adam scott calloway 2 Buy now
03 Oct 2008 officers Secretary appointed donna marie calloway 2 Buy now
21 May 2008 annual-return Return made up to 18/04/08; full list of members 3 Buy now
05 Nov 2007 accounts Annual Accounts 4 Buy now
18 Apr 2007 annual-return Return made up to 18/04/07; full list of members 2 Buy now
04 Apr 2007 address Registered office changed on 04/04/07 from: venture court 2 broadlands wolverhampton west midlands WV10 6TB 1 Buy now
01 Mar 2007 accounts Annual Accounts 4 Buy now
30 Oct 2006 annual-return Return made up to 20/10/06; full list of members 2 Buy now
15 Aug 2006 officers Secretary's particulars changed 1 Buy now
13 Feb 2006 annual-return Return made up to 20/10/05; full list of members 2 Buy now
22 Sep 2005 accounts Annual Accounts 4 Buy now
13 Dec 2004 annual-return Return made up to 20/10/04; full list of members 6 Buy now
06 Oct 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
24 Aug 2004 officers New secretary appointed 2 Buy now
24 Aug 2004 officers Secretary resigned 1 Buy now
24 Aug 2004 address Registered office changed on 24/08/04 from: 177-179 alma street aston birmingham B19 2RL 1 Buy now
24 Aug 2004 capital Ad 01/01/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Jan 2004 officers New director appointed 2 Buy now
26 Jan 2004 officers New secretary appointed 2 Buy now
19 Nov 2003 officers Secretary resigned 1 Buy now
19 Nov 2003 address Registered office changed on 19/11/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG 1 Buy now
19 Nov 2003 officers Director resigned 1 Buy now
20 Oct 2003 incorporation Incorporation Company 0 Buy now