BENCHMARK INSTRUMENTS LIMITED filing history - Find and update company information

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BENCHMARK INSTRUMENTS LIMITED

Company number 03243344

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
28 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 2 December 2020	View PDF Liquidators' statement of receipts and payments to 2 December 2020 - link opens in a new window - 17 pages (17 pages)
11 Dec 2019	AD01	Registered office address changed from C/O Mrs M T P Wall Orleton Road Ludlow Business Park Ludlow Shropshire SY8 1XF to Olympia House Armitage Road London NW11 8RQ on 11 December 2019	View PDF Registered office address changed from C/O Mrs M T P Wall Orleton Road Ludlow Business Park Ludlow Shropshire SY8 1XF to Olympia House Armitage Road London NW11 8RQ on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-03 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders	View PDF Annual return made up to 21 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Apr 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Apr 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	CH01	Director's details changed for Michael John Wall on 8 March 2010	View PDF Director's details changed for Michael John Wall on 8 March 2010 - link opens in a new window - 2 pages (2 pages)

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