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HENDERSON GRIME & ASSOCIATES LIMITED

Company number 02382992

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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 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 36 pages (36 pages)
13 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 10 August 2022	View PDF Liquidators' statement of receipts and payments to 10 August 2022 - link opens in a new window - 36 pages (36 pages)
22 Sep 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	AD01	Registered office address changed from The Old Exchange 514 Liverpool Road Irlam Greater Manchester M44 6AJ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 20 August 2021	View PDF Registered office address changed from The Old Exchange 514 Liverpool Road Irlam Greater Manchester M44 6AJ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
20 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-11 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	TM01	Termination of appointment of Daniel Laurence as a director on 19 August 2020	View PDF Termination of appointment of Daniel Laurence as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	TM01	Termination of appointment of Christopher James Hobson as a director on 19 August 2020	View PDF Termination of appointment of Christopher James Hobson as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2019	TM01	Termination of appointment of Ian Austin as a director on 28 November 2019	View PDF Termination of appointment of Ian Austin as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CH01	Director's details changed for Mr Daniel Laurence on 1 September 2014	View PDF Director's details changed for Mr Daniel Laurence on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Jun 2019	AP01	Appointment of Mr Christopher James Hobson as a director on 1 June 2019	View PDF Appointment of Mr Christopher James Hobson as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AP01	Appointment of Mr Ian Austin as a director on 1 June 2018	View PDF Appointment of Mr Ian Austin as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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