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HENLEY SPRING COMPANY LIMITED

Company number 00522880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 19 January 2011
28 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2010 4.68 Liquidators' statement of receipts and payments to 18 November 2010
01 Jun 2010 4.68 Liquidators' statement of receipts and payments to 18 May 2010
01 Jun 2010 4.68 Liquidators' statement of receipts and payments to 18 November 2009
01 Jun 2010 4.68 Liquidators' statement of receipts and payments
19 Aug 2009 4.68 Liquidators' statement of receipts and payments to 18 May 2009
15 Jun 2009 LIQ MISC OC Court order INSOLVENCY:Court Order removal of Liquidator Paul John Webb.
10 Jun 2009 LIQ MISC Insolvency:s/s cert.release of liquidator
26 May 2009 4.40 Notice of ceasing to act as a voluntary liquidator
07 May 2009 287 Registered office changed on 07/05/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB
28 Apr 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 4.68 Liquidators' statement of receipts and payments to 18 November 2008
25 Feb 2009 4.68 Liquidators' statement of receipts and payments to 18 May 2008
23 Nov 2007 4.68 Liquidators' statement of receipts and payments
29 Jun 2007 4.68 Liquidators' statement of receipts and payments
31 May 2006 287 Registered office changed on 31/05/06 from: unit 2 32 crooks lane studley warwickshire B80 7QX
25 May 2006 4.20 Statement of affairs
25 May 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 May 2006 600 Appointment of a voluntary liquidator
15 Nov 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Dec 2004 AA Total exemption small company accounts made up to 31 May 2003
28 Oct 2004 363s Return made up to 17/09/04; full list of members
28 Oct 2004 288a New secretary appointed