HENLEY MARKETING SERVICES LIMITED

Company number 01468525

Date	Type	Description	View / Download
25 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2014	4.68	Liquidators' statement of receipts and payments to 7 March 2014	(12 pages)
25 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
14 Mar 2014	AD01	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 14 March 2014	(2 pages)
29 Oct 2013	LIQ MISC OC	Court order insolvency:re court order replacement of liq	(17 pages)
29 Oct 2013	600	Appointment of a voluntary liquidator	(32 pages)
29 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2012	(32 pages)
10 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
10 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Mar 2010	2.31B	Notice of extension of period of Administration	(1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Jun 2009	2.12B	Appointment of an administrator	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 4 fairview estate beech road high wycombe buckinghamshire HP11 1XU	(1 page)
13 Nov 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
13 Nov 2008	288c	Director and secretary's change of particulars / david amor / 20/06/2008	(1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
13 Nov 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
17 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
21 Nov 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
21 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
03 Apr 2006	288b	Director resigned	(1 page)
18 Nov 2005	363a	Return made up to 11/11/05; full list of members	(3 pages)