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BENDERS UK HOLDINGS LIMITED

Company number 06059063

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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)
02 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2013	2.35B	Notice of move from Administration to Dissolution on 23 February 2013	View PDF Notice of move from Administration to Dissolution on 23 February 2013 - link opens in a new window - 22 pages (22 pages)
02 Apr 2013	2.24B	Administrator's progress report to 23 February 2013	View PDF Administrator's progress report to 23 February 2013 - link opens in a new window - 22 pages (22 pages)
29 Oct 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 30 pages (30 pages)
09 Oct 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
01 Oct 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
12 Sep 2012	AD01	Registered office address changed from Gresford Industrial Park Chester Road Wrexham LL12 8LX on 12 September 2012	View PDF Registered office address changed from Gresford Industrial Park Chester Road Wrexham LL12 8LX on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 10,012.50	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 10,012.50 - link opens in a new window - 24 pages (24 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 60 pages (60 pages)
02 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	TM01	Termination of appointment of Stephen Nicholas Riley as a director on 30 September 2011	View PDF Termination of appointment of Stephen Nicholas Riley as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
28 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 35 pages (35 pages)
04 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 10,010.00	View PDF Statement of capital following an allotment of shares on 21 September 2010 GBP 10,010.00 - link opens in a new window - 42 pages (42 pages)
01 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 66 pages (66 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
29 Jul 2010	AP03	Appointment of Mr Mark De Meza as a secretary	View PDF Appointment of Mr Mark De Meza as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2010	AP01	Appointment of Mr Mark De Meza as a director	View PDF Appointment of Mr Mark De Meza as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AP01	Appointment of Mr Stephen Geoffrey Granville as a director	View PDF Appointment of Mr Stephen Geoffrey Granville as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	TM01	Termination of appointment of Michelle Woodward as a director	View PDF Termination of appointment of Michelle Woodward as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	TM02	Termination of appointment of Michelle Woodward as a secretary	View PDF Termination of appointment of Michelle Woodward as a secretary - link opens in a new window - 1 page (1 page)

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