- Company Overview for P.C. HENDERSON INTERNATIONAL SALES LIMITED (01188467)
- Filing history for P.C. HENDERSON INTERNATIONAL SALES LIMITED (01188467)
- People for P.C. HENDERSON INTERNATIONAL SALES LIMITED (01188467)
- Insolvency for P.C. HENDERSON INTERNATIONAL SALES LIMITED (01188467)
- More for P.C. HENDERSON INTERNATIONAL SALES LIMITED (01188467)
| 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) |
|---|---|---|---|
| 07 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 25 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 8 October 2016 | |
| 26 Oct 2015 | AD01 | Registered office address changed from Bowburn North Industrial Estate Durham Road Bowburn Durham DH6 5NG to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 October 2015 | |
| 20 Oct 2015 | 4.70 | Declaration of solvency | |
| 20 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
| 20 Oct 2015 | RESOLUTIONS |
Resolutions
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| 04 Sep 2015 | TM02 | Termination of appointment of Duncan Glen Moncrieff as a secretary on 4 September 2015 | |
| 04 Sep 2015 | AP03 | Appointment of Mr Graham Penter as a secretary on 4 September 2015 | |
| 04 Sep 2015 | TM01 | Termination of appointment of Duncan Glen Moncrieff as a director on 4 September 2015 | |
| 04 Sep 2015 | AP01 | Appointment of Mr Neil Arthur Vann as a director on 4 September 2015 | |
| 04 Sep 2015 | AP01 | Appointment of Mr Christopher David Browning as a director on 4 September 2015 | |
| 09 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 15 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 22 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Sep 2009 | 363a | Return made up to 20/09/09; full list of members |