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BENDLES + CO

Company number 05831279

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2014 AD01 Registered office address changed from 22 Portland Square Carlisle Cumbria CA1 1PE on 25 February 2014
24 Feb 2014 600 Appointment of a voluntary liquidator
24 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Feb 2014 4.70 Declaration of solvency
19 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 1,290
23 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
03 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
18 Feb 2011 TM01 Termination of appointment of Andrew Stevenson as a director
08 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Andrew John Stevenson on 30 May 2010
08 Jun 2010 CH01 Director's details changed for Michael John Johnson on 30 May 2010
08 Jun 2010 CH01 Director's details changed for Vivienne Mary Clough on 30 May 2010
08 Jun 2010 CH01 Director's details changed for Alison Christine Bone on 30 May 2010
03 Jun 2009 363a Return made up to 30/05/09; full list of members
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares, prepare certificates, allott shares 05/04/2009
13 Mar 2009 288a Director appointed michael john johnson
17 Jun 2008 363a Return made up to 30/05/08; full list of members
13 Feb 2008 363a Return made up to 30/05/07; full list of members
13 Feb 2008 287 Registered office changed on 13/02/08 from: 22 portland square carlisle cumbria CA8 1PE
29 Nov 2006 CERTNM Company name changed bendles\certificate issued on 29/11/06
10 Oct 2006 287 Registered office changed on 10/10/06 from: fairview house victoria place carlisle CA1 1HP
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Secretary resigned