Benfield Timber Buildings Limited
Company Profile
dissolved
Benfield Timber Buildings Limited
04074238•Private Limited With Share Capital
22 Regent Street, Nottingham, NG15BQ
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Incorporated
19/09/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
43999
Risk
—
Company Overview
Registration, classification & business activity
Benfield Timber Buildings Limited (04074238) is a private limited with share capital incorporated on 19/09/2000 (25 years old) and registered in nottingham, NG15BQ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Incorporated 19/09/2000
NG15BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-09-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:21-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-07-2022
Resolution
Category:Resolution
Date:23-07-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:23-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2021
Resolution
Category:Resolution
Date:09-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Address
Date:12-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2003
Legacy
Category:Annual Return
Date:30-09-2002
Resolution
Category:Resolution
Date:05-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2001
Resolution
Category:Resolution
Date:30-10-2001
Legacy
Category:Annual Return
Date:24-09-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Capital
Date:11-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Address
Date:23-11-2000
Legacy
Category:Address
Date:16-10-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Officers
Date:13-10-2000
Incorporation Company
Category:Incorporation
Date:19-09-2000
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2022
Filing Date09/08/2021
Latest Accounts30/09/2020
Trading Addresses
22 Regent Street, Nottingham, NG15BQRegistered
Contact
22 Regent Street, Nottingham, NG15BQ