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