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NATIONAL BENZOLE COMPANY LIMITED
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NATIONAL BENZOLE COMPANY LIMITED: Filings

    • Overview

    Company NameNATIONAL BENZOLE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00152909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL BENZOLE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 21, 2012

    		7 pages4.68

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2011

    		LRESSP

    Termination of appointment of Robert Carl Fearnley as a director on Oct 27, 2011

    		1 pagesTM01

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2011

    Statement of capital on Sep 16, 2011

    • Capital: GBP 955,944
    		SH01

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Statement of capital on Aug 05, 2011

    • Capital: GBP 955,944.00
    		4 pagesSH19

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

    		2 pagesCH04

    Termination of appointment of Neale Smither as a director

    		1 pagesTM01

    Appointment of Mr. John Harold Bartlett as a director

    		2 pagesAP01

    Appointment of Robert Carl Fearnley as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Termination of appointment of Ramsay Macdonald as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Yasin Ali as a secretary

    		1 pagesTM02

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Sunbury Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Christopher Eng as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Director's details changed for Ramsay Macdonald on Oct 01, 2009

    		2 pagesCH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0