EDWARD HENTHORNE AND COMPANY LIMITED

Company number 00170241

Date	Type	Description	View / Download
23 Nov 2018	AD01	Registered office address changed from 45 Church Street Birmingham B3 2RT to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 23 November 2018	(1 page)
20 Sep 2018	O/C STAY	Order of court to stay winding up	(2 pages)
11 Sep 2018	4.70	Declaration of solvency
04 Sep 2018	AC92	Restoration by order of the court	(2 pages)
01 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 6,600	(5 pages)
10 Oct 2011	LIQ MISC RES	Resolution insolvency:extraordinary resolution ;- "in specie"	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Oct 2011	4.70	Declaration of solvency
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	4.70	Declaration of solvency	(2 pages)
06 Oct 2011	AD02	Register inspection address has been changed	(2 pages)
06 Oct 2011	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 6 October 2011	(2 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
12 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
19 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(3 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
12 Oct 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
17 Oct 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
16 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)