KENNETH BENSON & SONS LIMITED

Company number 07087008

Date	Type	Description	View / Download
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
22 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015	(2 pages)
18 Jul 2014	4.68	Liquidators' statement of receipts and payments to 10 June 2014	(12 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 10 June 2013	(12 pages)
14 Jun 2012	4.20	Statement of affairs with form 4.19	(9 pages)
14 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-11	(1 page)
18 May 2012	AD01	Registered office address changed from 61-63 Ettrick Grove High Barnes Sunderland Tyne & Wear SR3 4AW United Kingdom on 18 May 2012	(2 pages)
29 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 100	(3 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
10 Feb 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(3 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 100	(4 pages)
15 Dec 2009	AP01	Appointment of Mrs Dorothy Benson as a director	(2 pages)
15 Dec 2009	AP01	Appointment of Miss Susan Patricia Benson as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Kenneth Benson as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Neil Benson as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of David Benson as a director	(1 page)
01 Dec 2009	AP01	Appointment of Mr Neil Kenneth Benson as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Kenneth Benson as a director	(2 pages)
25 Nov 2009	NEWINC	Incorporation	(22 pages)