HENLYS LIMITED

Company number 00234480

Date	Type	Description	View / Download
29 Jan 2009	4.68	Liquidators' statement of receipts and payments to 5 January 2009	(5 pages)
17 Jul 2008	4.68	Liquidators' statement of receipts and payments to 5 July 2008	(5 pages)
22 Jan 2008	4.68	Liquidators' statement of receipts and payments	(5 pages)
20 Jul 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
12 Feb 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: c/o berwin leighton paisner adelaide house london bridge london EC4R 9HA	(1 page)
17 Jan 2006	287	Registered office changed on 17/01/06 from: vantis 66 wigmore street london W1A 3RT	(1 page)
17 Jan 2006	287	Registered office changed on 17/01/06 from: vigilant house 120 wilton road london SW1V 1JZ	(1 page)
16 Jan 2006	4.20	Statement of affairs	(9 pages)
16 Jan 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Jan 2006	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2005	363s	Return made up to 22/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05	(7 pages)
26 Oct 2004	225	Accounting reference date extended from 30/09/04 to 31/03/05	(1 page)
08 Oct 2004	287	Registered office changed on 08/10/04 from: 1 imperial place elstree way borehamwood hertfordshire WD6 1JJ	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
30 Sep 2004	288a	New director appointed	(3 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
29 Mar 2004	363s	Return made up to 22/03/04; full list of members	(7 pages)
09 Feb 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
30 Jan 2004	288b	Director resigned	(1 page)
30 Jan 2004	288a	New director appointed	(1 page)
22 Dec 2003	395	Particulars of mortgage/charge	(10 pages)