Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BENTLEY GROUP LIMITED

Company number 04410360

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
09 Apr 2009 4.48 Notice of Constitution of Liquidation Committee
06 Apr 2009 288b Appointment terminated director andrew booth
21 Nov 2008 288b Appointment terminated director allen bloor
22 Oct 2008 4.48 Notice of Constitution of Liquidation Committee
08 Oct 2008 287 Registered office changed on 08/10/2008 from 38 regent street rugby warwickshire CV21 2PS
07 Oct 2008 4.20 Statement of affairs with form 4.19
07 Oct 2008 600 Appointment of a voluntary liquidator
07 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Sep 2008 288a Director appointed allen ernest bloor
17 Jun 2008 288b Appointment terminated director and secretary allen bloor
13 Jun 2008 288a Director and secretary appointed allen ernest bloor
13 Jun 2008 287 Registered office changed on 13/06/2008 from 61 clifton road rugby warwickshire CV21 3QE
04 Oct 2007 363s Return made up to 05/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
15 Dec 2006 AA Total exemption full accounts made up to 31 December 2004
17 Oct 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
17 Oct 2006 288a New secretary appointed
17 Jun 2005 AA Full accounts made up to 31 December 2003
View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
13 Jun 2005 363s Return made up to 05/04/05; full list of members
03 May 2005 288b Secretary resigned
03 May 2005 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005 288a New secretary appointed
12 Aug 2004 287 Registered office changed on 12/08/04 from: dunsmore hall lilbourne road clifton upon dunsmor rugby CV23 0BB
10 Jun 2004 AA Total exemption small company accounts made up to 31 December 2002