TIM BENSON LIMITED - History of Changes


DateDescription
2022-10-20 update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 22/08/2027: DEFER TO 22/08/2027
2022-10-20 update statutory_documents NOTICE OF COMPLETION OF WINDING UP
2021-12-07 update company_status Active => Liquidation
2021-10-29 update statutory_documents ORDER OF COURT TO WIND UP
2021-05-07 delete address UNIT 4 OAKHILL TRADING ESTATE DEVONSHIRE ROAD WORSLEY MANCHESTER ENGLAND M28 3PT
2021-05-07 insert address 1 & 2 HIGH STREET ERDINGTON BIRMINGHAM ENGLAND B23 6SA
2021-05-07 update registered_address
2021-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM UNIT 4 OAKHILL TRADING ESTATE DEVONSHIRE ROAD WORSLEY MANCHESTER M28 3PT ENGLAND
2020-07-08 update account_ref_month 6 => 4
2020-07-08 update accounts_last_madeup_date 2019-06-30 => 2020-04-30
2020-07-08 update accounts_next_due_date 2021-03-31 => 2022-01-31
2020-06-30 update statutory_documents 30/04/20 UNAUDITED ABRIDGED
2020-06-30 update statutory_documents PREVSHO FROM 30/06/2020 TO 30/04/2020
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-05-07 delete address 31 GIRTON STREET SALFORD ENGLAND M7 1UR
2020-05-07 insert address UNIT 4 OAKHILL TRADING ESTATE DEVONSHIRE ROAD WORSLEY MANCHESTER ENGLAND M28 3PT
2020-05-07 update registered_address
2020-04-22 update statutory_documents DIRECTOR APPOINTED MR ANTOINE TARROL ROBERTS
2020-04-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINE TARROL ROBERTS
2020-04-22 update statutory_documents CESSATION OF ADAM CAAN AS A PSC
2020-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CAAN
2020-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 31 GIRTON STREET SALFORD M7 1UR ENGLAND
2020-04-07 delete sic_code 56302 - Public houses and bars
2020-04-07 insert company_previous_name RUDDCO LTD
2020-04-07 insert sic_code 46190 - Agents involved in the sale of a variety of goods
2020-04-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2020-04-07 update accounts_last_madeup_date null => 2019-06-30
2020-04-07 update accounts_next_due_date 2019-03-05 => 2021-03-31
2020-04-07 update company_status Active - Proposal to Strike off => Active
2020-04-07 update name RUDDCO LTD => TIM BENSON LIMITED
2020-03-16 update statutory_documents COMPANY NAME CHANGED RUDDCO LTD CERTIFICATE ISSUED ON 16/03/20
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2020-03-03 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-02 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2020-03-02 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2020-02-07 delete address SUITE 2 FIRST FLOOR LEVER STREET MANCHESTER UNITED KINGDOM M1 1FL
2020-02-07 insert address 31 GIRTON STREET SALFORD ENGLAND M7 1UR
2020-02-07 update registered_address
2020-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM SUITE 2 FIRST FLOOR LEVER STREET MANCHESTER M1 1FL UNITED KINGDOM
2020-01-30 update statutory_documents DIRECTOR APPOINTED MR ADAM CAAN
2020-01-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CAAN
2020-01-30 update statutory_documents CESSATION OF PAUL WEEKS AS A PSC
2020-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WEEKS
2019-06-20 update company_status Active => Active - Proposal to Strike off
2019-06-08 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2019-05-07 update statutory_documents FIRST GAZETTE
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-04-11 update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL WEEKS
2018-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IPM MANAGEMENT SERVICES LIMITED
2018-03-07 update statutory_documents CORPORATE DIRECTOR APPOINTED IPM MANAGEMENT SERVICES LIMITED
2018-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY
2017-06-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION