27 July 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 July 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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13 April 2010 | First Gazette notice for voluntary strike-off | 1 page |
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13 April 2010 | First Gazette notice for voluntary strike-off | 1 page |
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31 March 2010 | Application to strike the company off the register | 2 pages |
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31 March 2010 | Application to strike the company off the register | 2 pages |
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3 February 2010 | Total exemption full accounts made up to 31 March 2009 | 7 pages |
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3 February 2010 | Total exemption full accounts made up to 31 March 2009 | 7 pages |
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31 July 2009 | Registered office changed on 31/07/2009 from castle bank appleby-in-westmorland cumbria CA16 6SN | 1 page |
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31 July 2009 | Registered office changed on 31/07/2009 from castle bank appleby-in-westmorland cumbria CA16 6SN | 1 page |
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2 June 2009 | Director appointed michael edward lincoln williams | 2 pages |
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2 June 2009 | Registered office changed on 02/06/2009 from 74 helsinki road sutton fields industrial estate kingston upon hull HU7 0YW | 1 page |
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2 June 2009 | Appointment terminated secretary malcolm windeatt | 1 page |
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2 June 2009 | Appointment Terminated Secretary malcolm windeatt | 1 page |
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2 June 2009 | Appointment terminated director nicholas tranfield | 1 page |
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2 June 2009 | Appointment terminated director paul gartside | 1 page |
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2 June 2009 | Appointment terminated director john lindop | 1 page |
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2 June 2009 | Appointment Terminated Director paul gartside | 1 page |
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2 June 2009 | Director appointed michael edward lincoln williams | 2 pages |
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2 June 2009 | Appointment Terminated Director martin davey | 1 page |
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2 June 2009 | Appointment Terminated Director john lindop | 1 page |
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2 June 2009 | Registered office changed on 02/06/2009 from 74 helsinki road sutton fields industrial estate kingston upon hull HU7 0YW | 1 page |
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2 June 2009 | Appointment terminated director martin davey | 1 page |
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2 June 2009 | Appointment Terminated Director nicholas tranfield | 1 page |
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11 May 2009 | Return made up to 05/05/09; full list of members | 4 pages |
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11 May 2009 | Return made up to 05/05/09; full list of members | 4 pages |
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31 December 2008 | Full accounts made up to 31 March 2008 | 10 pages |
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31 December 2008 | Full accounts made up to 31 March 2008 | 10 pages |
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5 August 2008 | Director appointed paul gartside | 3 pages |
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5 August 2008 | Director appointed john david lindop | 3 pages |
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5 August 2008 | Director appointed martin davey | 3 pages |
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5 August 2008 | Director appointed paul gartside | 3 pages |
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5 August 2008 | Director appointed martin davey | 3 pages |
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5 August 2008 | Director appointed john david lindop | 3 pages |
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10 July 2008 | Return made up to 05/05/08; full list of members | 3 pages |
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10 July 2008 | Return made up to 05/05/08; full list of members | 3 pages |
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31 January 2008 | Full accounts made up to 31 March 2007 | 10 pages |
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31 January 2008 | Full accounts made up to 31 March 2007 | 10 pages |
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7 August 2007 | Secretary resigned | 1 page |
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7 August 2007 | Secretary resigned | 1 page |
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7 August 2007 | New secretary appointed | 1 page |
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7 August 2007 | New secretary appointed | 1 page |
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16 May 2007 | Return made up to 05/05/07; full list of members | 2 pages |
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16 May 2007 | Return made up to 05/05/07; full list of members | 2 pages |
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2 January 2007 | Total exemption full accounts made up to 31 March 2006 | 7 pages |
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2 January 2007 | Total exemption full accounts made up to 31 March 2006 | 7 pages |
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11 May 2006 | Director resigned | 1 page |
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11 May 2006 | Secretary resigned | 1 page |
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11 May 2006 | Director resigned | 1 page |
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11 May 2006 | Return made up to 05/05/06; full list of members | 2 pages |
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11 May 2006 | Secretary resigned | 1 page |
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11 May 2006 | Return made up to 05/05/06; full list of members | 2 pages |
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19 January 2006 | Registered office changed on 19/01/06 from: alexander michael chartered accountants 1 victoria street liverpool L2 5QA | 1 page |
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19 January 2006 | Registered office changed on 19/01/06 from: alexander michael chartered accountants 1 victoria street liverpool L2 5QA | 1 page |
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19 January 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 | 1 page |
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19 January 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 | 1 page |
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11 January 2006 | Total exemption small company accounts made up to 31 May 2005 | 3 pages |
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11 January 2006 | Total exemption small company accounts made up to 31 May 2005 | 3 pages |
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9 January 2006 | New director appointed | 3 pages |
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9 January 2006 | New director appointed | 3 pages |
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9 January 2006 | New secretary appointed | 2 pages |
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9 January 2006 | New secretary appointed | 2 pages |
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5 July 2005 | New director appointed | 2 pages |
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5 July 2005 | New director appointed | 2 pages |
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24 June 2005 | Director resigned | 1 page |
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24 June 2005 | Director resigned | 1 page |
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18 May 2005 | Return made up to 05/05/05; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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18 May 2005 | Return made up to 05/05/05; full list of members | 6 pages |
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21 April 2005 | Director resigned | 1 page |
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21 April 2005 | Director resigned | 1 page |
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21 April 2005 | New director appointed | 2 pages |
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21 April 2005 | New director appointed | 2 pages |
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17 March 2005 | Company name changed henndey LIMITED\certificate issued on 17/03/05 | 2 pages |
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17 March 2005 | Company name changed henndey LIMITED\certificate issued on 17/03/05 | 2 pages |
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17 November 2004 | New director appointed | 3 pages |
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17 November 2004 | Registered office changed on 17/11/04 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU | 2 pages |
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17 November 2004 | New secretary appointed | 2 pages |
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17 November 2004 | New secretary appointed | 2 pages |
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17 November 2004 | Registered office changed on 17/11/04 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU | 2 pages |
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17 November 2004 | New director appointed | 3 pages |
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15 October 2004 | Secretary resigned | 1 page |
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15 October 2004 | Secretary resigned | 1 page |
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15 October 2004 | Director resigned | 1 page |
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15 October 2004 | Director resigned | 1 page |
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5 May 2004 | Incorporation | 12 pages |
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5 May 2004 | Incorporation | 12 pages |
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