HENKEL SEALANTS LIMITED

Company number 01731745

Date	Type	Description	View / Download
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 1,000	(5 pages)
04 Jan 2010	SH19	Statement of capital on 4 January 2010 GBP 1	(4 pages)
31 Dec 2009	SH20	Statement by Directors	(1 page)
31 Dec 2009	CAP-SS	Solvency Statement dated 08/12/09	(2 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Jun 2009	288a	Director appointed peter david budden	(2 pages)
27 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
28 Nov 2008	288a	Director appointed sutinder bhandal	(2 pages)
20 Nov 2008	288b	Appointment Terminated Director kim walker	(1 page)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Mar 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
19 Mar 2008	AA	Full accounts made up to 31 December 2005	(17 pages)
07 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
22 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
22 Mar 2007	288b	Director resigned	(1 page)
27 Jul 2006	288a	New secretary appointed	(1 page)
27 Jul 2006	288b	Secretary resigned	(1 page)
22 Mar 2006	363s	Return made up to 28/02/06; full list of members	(9 pages)
22 Mar 2006	363(287)	Registered office changed on 22/03/06
22 Mar 2006	363(353)	Location of register of members address changed
22 Mar 2006	288b	Director resigned	(1 page)

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