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BENCHMARK CARPET CARE LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 04321632
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- BUTLER, Richard John
- POUND, Stephanie Alison
- Company secretaries
- POUND, Stephanie Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-13
- Dissolved on
- 2020-08-18
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Interserve Fs (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2019-12-19
- Last Date: 2018-12-05
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BENCHMARK CARPET CARE LIMITED Company Description
- BENCHMARK CARPET CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04321632. Its current trading status is "closed". It was registered 2001-11-13. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 15 .
Get BENCHMARK CARPET CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benchmark Carpet Care Limited - 15, Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-18) - GAZ2
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change-person-director-company-with-change-date (2020-03-26) - CH01
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liquidation-voluntary-members-return-of-final-meeting (2020-05-18) - LIQ13
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-11) - CH01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-06-26) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-06-26) - 600
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resolution (2019-06-26) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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confirmation-statement-with-updates (2018-12-05) - CS01
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change-person-director-company-with-change-date (2018-10-08) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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confirmation-statement-with-updates (2016-11-30) - CS01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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accounts-with-accounts-type-dormant (2016-09-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-secretary-company-with-name (2014-03-20) - AP03
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termination-secretary-company-with-name (2014-03-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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change-person-director-company-with-change-date (2014-03-25) - CH01
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accounts-with-accounts-type-dormant (2014-08-31) - AA
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-31) - AD01
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accounts-with-accounts-type-dormant (2013-08-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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appoint-corporate-director-company-with-name (2012-05-22) - AP02
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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appoint-corporate-secretary-company-with-name (2012-05-22) - AP04
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termination-director-company-with-name (2012-04-23) - TM01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-03-19) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-08-03) - AA
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-07-06) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-13) - TM02
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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change-person-director-company-with-change-date (2010-10-07) - CH01
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accounts-with-accounts-type-full (2010-11-04) - AA
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termination-director-company-with-name (2010-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-sail-address-company (2009-11-30) - AD02
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accounts-with-accounts-type-full (2009-08-12) - AA
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accounts-with-accounts-type-full (2009-01-28) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288a
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resolution (2008-07-09) - RESOLUTIONS
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legacy (2008-07-23) - 225
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-07-09) - 287
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-09-02) - 288a
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legacy (2008-10-17) - 225
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auditors-resignation-company (2008-11-05) - AUD
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363s
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legacy (2007-03-15) - 363s
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-31) - AA
keyboard_arrow_right 2005
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legacy (2005-01-13) - 363s
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accounts-with-accounts-type-full (2005-01-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-21) - AA
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accounts-with-accounts-type-total-exemption-full (2004-06-02) - AA
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legacy (2004-05-07) - 288b
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legacy (2004-03-05) - 225
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-01-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-30) - 287
keyboard_arrow_right 2002
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legacy (2002-02-11) - 288a
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legacy (2002-02-11) - 288b
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legacy (2002-12-01) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-11-13) - NEWINC