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BENDER & WIRTH UK LIMITED

Company number 00409655

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2014	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
14 Nov 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 March 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2014	SH19	Statement of capital on 6 October 2014 GBP 1	View PDF Statement of capital on 6 October 2014 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	CAP-SS	Solvency Statement dated 15/09/14	View PDF Solvency Statement dated 15/09/14 - link opens in a new window - 1 page (1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 22,500	View PDF Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 22,500 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	AD01	Registered office address changed from Unit 18 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 14 March 2013	View PDF Registered office address changed from Unit 18 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 14 March 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	View PDF Annual return made up to 26 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	View PDF Annual return made up to 26 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
21 Jan 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	View PDF Annual return made up to 26 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	CH02	Director's details changed for Bender Gmbh & Co Beteiligungen on 17 January 2011	View PDF Director's details changed for Bender Gmbh & Co Beteiligungen on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH03	Secretary's details changed for Mr Alfred Bender on 17 January 2011	View PDF Secretary's details changed for Mr Alfred Bender on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AP01	Appointment of Alfred Bender as a director	View PDF Appointment of Alfred Bender as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
11 Feb 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders	View PDF Annual return made up to 26 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	CH02	Director's details changed for Bender Gmbh & Co on 1 December 2009	View PDF Director's details changed for Bender Gmbh & Co on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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