G. HENSHALL & SONS LIMITED

Company number 01029650

Date	Type	Description	View / Download
12 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2012	SH20	Statement by Directors	(1 page)
27 Jan 2012	SH19	Statement of capital on 27 January 2012 GBP 2	(4 pages)
27 Jan 2012	CAP-SS	Solvency Statement dated 04/01/12	(1 page)
27 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(7 pages)
16 Jun 2011	AA	Full accounts made up to 24 September 2010	(13 pages)
27 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(7 pages)
12 Jan 2011	AP03	Appointment of Mr Michael Evans as a secretary	(2 pages)
12 Jan 2011	TM02	Termination of appointment of William Barratt as a secretary	(1 page)
12 Jan 2011	TM01	Termination of appointment of William Barratt as a director	(1 page)
06 Jan 2011	AP01	Appointment of Ms Diane Walker as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Anthony Hynes as a director	(1 page)
24 Jun 2010	TM01	Termination of appointment of Caroline Bergin as a director	(2 pages)
24 Jun 2010	AP01	Appointment of Conor O Leary as a director	(3 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 25 September 2009	(6 pages)
27 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(6 pages)
09 Jan 2010	AP01	Appointment of Michael Evans as a director	(3 pages)
02 Jun 2009	AA	Accounts made up to 26 September 2008	(6 pages)
23 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
19 Jan 2009	288c	Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: ; Post Town was: donnybrook, now: sandymount	(1 page)
01 Aug 2008	288a	Secretary appointed william harrison barratt	(2 pages)
01 Aug 2008	288b	Appointment Terminated Secretary richard bales	(1 page)