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Mark Bennett Joinery & Building Contractor Limited

Documents

Total Documents119
Total Pages492

Filing History

19 September 2023Final Gazette dissolved via voluntary strike-off
4 July 2023First Gazette notice for voluntary strike-off
27 June 2023Application to strike the company off the register
26 April 2023Confirmation statement made on 24 April 2023 with no updates
3 April 2023Total exemption full accounts made up to 31 January 2023
2 March 2023Previous accounting period shortened from 31 May 2023 to 31 January 2023
15 December 2022Total exemption full accounts made up to 31 May 2022
26 April 2022Confirmation statement made on 24 April 2022 with no updates
3 December 2021Total exemption full accounts made up to 31 May 2021
29 April 2021Confirmation statement made on 24 April 2021 with no updates
9 December 2020Total exemption full accounts made up to 31 May 2020
25 April 2020Confirmation statement made on 24 April 2020 with no updates
21 January 2020Total exemption full accounts made up to 31 May 2019
8 May 2019Confirmation statement made on 24 April 2019 with no updates
1 February 2019Total exemption full accounts made up to 31 May 2018
26 April 2018Confirmation statement made on 24 April 2018 with updates
11 January 2018Total exemption full accounts made up to 31 May 2017
4 May 2017Confirmation statement made on 24 April 2017 with updates
4 May 2017Confirmation statement made on 24 April 2017 with updates
9 November 2016Total exemption small company accounts made up to 31 May 2016
9 November 2016Total exemption small company accounts made up to 31 May 2016
16 June 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 June 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
14 November 2015Total exemption small company accounts made up to 31 May 2015
14 November 2015Total exemption small company accounts made up to 31 May 2015
8 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
8 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
9 December 2014Total exemption small company accounts made up to 31 May 2014
9 December 2014Total exemption small company accounts made up to 31 May 2014
1 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
1 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
27 February 2014Total exemption small company accounts made up to 31 May 2013
27 February 2014Total exemption small company accounts made up to 31 May 2013
16 May 2013Annual return made up to 24 April 2013 with a full list of shareholders
16 May 2013Annual return made up to 24 April 2013 with a full list of shareholders
18 December 2012Total exemption small company accounts made up to 31 May 2012
18 December 2012Total exemption small company accounts made up to 31 May 2012
14 August 2012Registered office address changed from 5 Magnolia Drive Holton Le Clay Grimsby Lincolnshire DN36 5YR on 14 August 2012
14 August 2012Registered office address changed from 5 Magnolia Drive Holton Le Clay Grimsby Lincolnshire DN36 5YR on 14 August 2012
3 May 2012Annual return made up to 24 April 2012 with a full list of shareholders
3 May 2012Annual return made up to 24 April 2012 with a full list of shareholders
13 December 2011Total exemption small company accounts made up to 31 May 2011
13 December 2011Total exemption small company accounts made up to 31 May 2011
13 May 2011Annual return made up to 24 April 2011 with a full list of shareholders
13 May 2011Annual return made up to 24 April 2011 with a full list of shareholders
8 April 2011Appointment of Amanda Jane Bennett as a secretary
8 April 2011Appointment of Amanda Jane Bennett as a secretary
21 March 2011Registered office address changed from 5 Magnolia Drive Holton Le Clay Grimsby North East Lincolnshire DN36 5YR on 21 March 2011
21 March 2011Registered office address changed from 5 Magnolia Drive Holton Le Clay Grimsby North East Lincolnshire DN36 5YR on 21 March 2011
21 March 2011Termination of appointment of Nigel Bennett as a secretary
21 March 2011Termination of appointment of Nigel Bennett as a secretary
16 March 2011Registered office address changed from 3 Beech Grove Holton Le Clay Grimsby North East Lincolnshire DN36 5YL on 16 March 2011
16 March 2011Registered office address changed from 3 Beech Grove Holton Le Clay Grimsby North East Lincolnshire DN36 5YL on 16 March 2011
9 March 2011Director's details changed for Mark Roy Bennett on 21 February 2011
9 March 2011Director's details changed for Mark Roy Bennett on 21 February 2011
28 February 2011Total exemption small company accounts made up to 31 May 2010
28 February 2011Total exemption small company accounts made up to 31 May 2010
14 May 2010Annual return made up to 24 April 2010 with a full list of shareholders
14 May 2010Annual return made up to 24 April 2010 with a full list of shareholders
14 May 2010Director's details changed for Mark Roy Bennett on 24 April 2010
14 May 2010Director's details changed for Mark Roy Bennett on 24 April 2010
3 February 2010Total exemption small company accounts made up to 31 May 2009
3 February 2010Total exemption small company accounts made up to 31 May 2009
18 May 2009Return made up to 24/04/09; full list of members
18 May 2009Return made up to 24/04/09; full list of members
1 April 2009Total exemption small company accounts made up to 31 May 2008
1 April 2009Total exemption small company accounts made up to 31 May 2008
23 June 2008Return made up to 24/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 June 2008Return made up to 24/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
2 April 2008Total exemption small company accounts made up to 31 May 2007
2 April 2008Total exemption small company accounts made up to 31 May 2007
7 December 2007New secretary appointed
7 December 2007Secretary resigned
7 December 2007Secretary resigned
7 December 2007New secretary appointed
15 May 2007Return made up to 24/04/07; full list of members
15 May 2007Return made up to 24/04/07; full list of members
3 March 2007Total exemption small company accounts made up to 31 May 2006
3 March 2007Total exemption small company accounts made up to 31 May 2006
12 May 2006Location of register of members
12 May 2006Return made up to 24/04/06; full list of members
12 May 2006Return made up to 24/04/06; full list of members
12 May 2006Location of register of members
6 March 2006Total exemption small company accounts made up to 31 May 2005
6 March 2006Total exemption small company accounts made up to 31 May 2005
6 May 2005Return made up to 24/04/05; full list of members
6 May 2005Return made up to 24/04/05; full list of members
5 April 2005Total exemption small company accounts made up to 31 May 2004
5 April 2005Total exemption small company accounts made up to 31 May 2004
28 May 2004Return made up to 24/04/04; full list of members
28 May 2004Return made up to 24/04/04; full list of members
19 September 2003Resolutions
  • RES13 ‐ Renumeration of dirs 04/09/03
19 September 2003Total exemption small company accounts made up to 31 May 2003
19 September 2003Resolutions
  • RES13 ‐ Renumeration of dirs 04/09/03
19 September 2003Total exemption small company accounts made up to 31 May 2003
19 May 2003Return made up to 24/04/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/03
  • 363(353) ‐ Location of register of members address changed
19 May 2003Return made up to 24/04/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/03
  • 363(353) ‐ Location of register of members address changed
11 February 2003Registered office changed on 11/02/03 from: 24 woodrow park scartho grimsby north east lincolnshire DN33 2EF
11 February 2003Registered office changed on 11/02/03 from: 24 woodrow park scartho grimsby north east lincolnshire DN33 2EF
15 June 2002Secretary's particulars changed
15 June 2002Ad 24/04/02--------- £ si 99@1=99 £ ic 1/100
15 June 2002Director's particulars changed
15 June 2002Ad 24/04/02--------- £ si 99@1=99 £ ic 1/100
15 June 2002Accounting reference date extended from 30/04/03 to 31/05/03
15 June 2002Secretary's particulars changed
15 June 2002Accounting reference date extended from 30/04/03 to 31/05/03
15 June 2002Director's particulars changed
17 May 2002Secretary resigned
17 May 2002Director resigned
17 May 2002Secretary resigned
17 May 2002New director appointed
17 May 2002Director resigned
17 May 2002Registered office changed on 17/05/02 from: 12 york place leeds west yorkshire LS1 2DS
17 May 2002Registered office changed on 17/05/02 from: 12 york place leeds west yorkshire LS1 2DS
17 May 2002New secretary appointed
17 May 2002New secretary appointed
17 May 2002New director appointed
24 April 2002Incorporation
24 April 2002Incorporation
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