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BENCH GLOBAL LIMITED

Company number 02641760

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2016 DS01 Application to strike the company off the register
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Dec 2014 TM01 Termination of appointment of Paul Raymond Masters as a director on 18 December 2014
17 Dec 2014 AP01 Appointment of Paul Stout as a director on 17 December 2014
01 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
07 Apr 2014 MR04 Satisfaction of charge 3 in full
18 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Alttrincham Cheshire WA14 1PF
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
18 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
11 Jan 2010 CERTNM Company name changed americana international (2002) LIMITED\certificate issued on 11/01/10
  • CONNOT ‐
11 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-06
10 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed