Advanced company searchLink opens in new window

HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED

Company number 01129675

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2011 DS01 Application to strike the company off the register
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Aug 2010 AP03 Appointment of Mr Nigel Homer as a secretary
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 500,000
02 Aug 2010 AP03 Appointment of Mr Nigel Homer as a secretary
02 Aug 2010 TM02 Termination of appointment of David Ratcliffe as a secretary
01 Jul 2010 TM01 Termination of appointment of Paul Andrews as a director
01 Jul 2010 TM02 Termination of appointment of Paul Andrews as a secretary
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Aug 2009 363a Return made up to 31/07/09; full list of members
24 Aug 2009 288c Director's Change of Particulars / peter farber / 05/04/2009 / HouseName/Number was: , now: 13; Street was: dorfstrasse 6, now: huntsmans close; Post Town was: feusisberg, now: bridgnorth; Region was: 8835, now: shropshire; Post Code was: , now: WV16 5BE; Country was: switzerland, now: united kingdom
18 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Aug 2008 363a Return made up to 31/07/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Aug 2007 363a Return made up to 31/07/07; full list of members
15 Aug 2007 288c Secretary's particulars changed;director's particulars changed
03 Jul 2007 AA Accounts made up to 30 June 2006
01 Sep 2006 363s Return made up to 31/07/06; full list of members
31 Jul 2006 288a New director appointed
05 Jul 2006 288a New secretary appointed
05 Jul 2006 AA Accounts made up to 30 June 2005
06 Mar 2006 363s Return made up to 31/07/05; full list of members
23 Aug 2005 288a New director appointed