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BENTLEYS FOOD AND WINE LIMITED

Company number 04592865

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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)
01 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2010 4.68 Liquidators' statement of receipts and payments to 8 August 2010
01 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 8 February 2010
09 Sep 2009 600 Appointment of a voluntary liquidator
09 Sep 2009 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2009 287 Registered office changed on 04/09/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY
14 Apr 2009 600 Appointment of a voluntary liquidator
13 Mar 2009 4.20 Statement of affairs with form 4.19
13 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-09
28 Jan 2009 287 Registered office changed on 28/01/2009 from 12 wade house road shelf halifax west yorkshire HX3 7PB
09 Dec 2008 288c Director's Change of Particulars / paul bentley / 01/04/2008 / HouseName/Number was: , now: 28; Street was: 12 wade house road, now: lane ends; Area was: shelf, now: northowram; Post Code was: HX3 7PB, now: HX3 7SD; Country was: , now: england
09 Dec 2008 288c Secretary's Change of Particulars / pamela bentley / 01/04/2008 / HouseName/Number was: , now: 28; Street was: 12 wade house road, now: lane ends; Area was: shelf, now: northowram; Post Code was: HX3 7PB, now: HX3 7SD; Country was: , now: england
19 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Apr 2008 363a Return made up to 18/11/07; full list of members
03 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Apr 2007 363a Return made up to 18/11/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Jan 2006 363a Return made up to 18/11/05; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Mar 2005 363s Return made up to 18/11/04; full list of members
08 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
13 Mar 2004 363s Return made up to 18/11/03; full list of members
31 Jan 2004 395 Particulars of mortgage/charge
16 Jan 2003 287 Registered office changed on 16/01/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL