- Company Overview for BENTLEY WOOD LIMITED (01506327)
- Filing history for BENTLEY WOOD LIMITED (01506327)
- People for BENTLEY WOOD LIMITED (01506327)
- Charges for BENTLEY WOOD LIMITED (01506327)
- Insolvency for BENTLEY WOOD LIMITED (01506327)
- More for BENTLEY WOOD LIMITED (01506327)
| 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) |
|---|---|---|---|
| 24 Jun 2011 | COCOMP | Order of court to wind up | |
| 05 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jan 2011 | TM01 | Termination of appointment of Neil Mcgowan as a director | |
| 25 Jan 2011 | CERTNM |
Company name changed tarvail LIMITED\certificate issued on 25/01/11
|
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| 20 Jan 2011 | TM01 | Termination of appointment of Jon Pither as a director | |
| 19 Jan 2011 | RESOLUTIONS |
Resolutions
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| 18 Jan 2011 | AP01 | Appointment of Jonathan William Robert Burrow as a director | |
| 18 Jan 2011 | TM01 | Termination of appointment of Christopher Dalton as a director | |
| 17 Jan 2011 | TM01 | Termination of appointment of Stephen Ede as a director | |
| 06 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 15 Nov 2010 | AP04 | Appointment of Cf Secretaries Limited as a secretary | |
| 15 Nov 2010 | TM02 | Termination of appointment of Xl Secretaries Limited as a secretary | |
| 27 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 26 Mar 2010 | CH01 | Director's details changed for Christopher William Dalton on 20 October 2000 | |
| 16 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 16 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 16 Mar 2010 | AR01 |
Annual return made up to 6 February 2010
Statement of capital on 2010-03-16
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| 12 Feb 2010 | TM01 | Termination of appointment of John Parsons as a director | |
| 05 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 05 Mar 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 07 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
| 15 Feb 2008 | 363s | Return made up to 01/02/08; no change of members | |
| 04 Feb 2008 | 288a | New director appointed | |
| 19 Oct 2007 | 287 | Registered office changed on 19/10/07 from: 100 fetter lane london EC4A 1BN | |
| 01 Oct 2007 | AA | Full accounts made up to 31 March 2007 |