Advanced company searchLink opens in new window

HENLEY FOUNDRIES SMETHWICK LIMITED

Company number 01799126

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)
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2014 AC92 Restoration by order of the court
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2011 DS01 Application to strike the company off the register
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-01-02
  • GBP 249,999.95
18 Mar 2010 AA Accounts made up to 30 September 2009
01 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
05 Feb 2009 363a Return made up to 21/12/08; full list of members
05 Jan 2009 AA Accounts made up to 30 September 2008
08 Jul 2008 AA Accounts made up to 30 September 2007
14 Jan 2008 363a Return made up to 21/12/07; full list of members
23 Jul 2007 AA Accounts made up to 30 September 2006
09 Jan 2007 363a Return made up to 21/12/06; full list of members
09 Jan 2007 288b Secretary resigned
31 May 2006 AA Accounts made up to 30 September 2005
22 Feb 2006 363a Return made up to 21/12/05; full list of members
22 Feb 2006 353 Location of register of members
22 Feb 2006 287 Registered office changed on 22/02/06 from: unit 29 gravelly industrial park tyburn road birmingham west midlands B24 8HZ
08 Mar 2005 AA Accounts made up to 30 September 2004
13 Jan 2005 363s Return made up to 21/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2004 287 Registered office changed on 28/10/04 from: banners lane halesowen west midlands B63 2SB
28 Oct 2004 288a New secretary appointed