Established in 2007, S.T. & M.E. Bentley No1 Company Ltd has its registered office in Watford, it has a status of "Dissolved". There is one director listed for this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAY, Katherine | 26 November 2012 | 30 September 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 07 July 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 March 2015 | |
DS01 - Striking off application by a company | 13 March 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 18 September 2014 | |
RESOLUTIONS - N/A | 20 June 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 June 2014 | |
SH19 - Statement of capital | 20 June 2014 | |
CAP-SS - N/A | 20 June 2014 | |
AR01 - Annual Return | 16 December 2013 | |
TM02 - Termination of appointment of secretary | 16 December 2013 | |
AA - Annual Accounts | 15 September 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AP03 - Appointment of secretary | 26 November 2012 | |
TM02 - Termination of appointment of secretary | 26 November 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 28 December 2011 | |
CH01 - Change of particulars for director | 23 December 2011 | |
AA - Annual Accounts | 21 September 2011 | |
TM01 - Termination of appointment of director | 02 September 2011 | |
AD01 - Change of registered office address | 31 January 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 25 September 2010 | |
CH03 - Change of particulars for secretary | 29 January 2010 | |
AR01 - Annual Return | 15 December 2009 | |
AA - Annual Accounts | 06 July 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
363a - Annual Return | 26 November 2008 | |
353 - Register of members | 26 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 November 2008 | |
225 - Change of Accounting Reference Date | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
NEWINC - New incorporation documents | 22 November 2007 |