HENLEY MASTERS LIMITED

Company number 02408516

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Jun 2010	4.68	Liquidators' statement of receipts and payments to 10 June 2010	(5 pages)
23 Jun 2009	4.20	Statement of affairs with form 4.19	(6 pages)
23 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from irvin house icknield way letchworth garden city hertfordshire SG6 1EU	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
11 Feb 2009	363a	Return made up to 25/07/08; full list of members	(5 pages)
11 Feb 2009	288c	Director and Secretary's Change of Particulars / luke sheppard / 01/08/2007 / Title was: , now: mr; HouseName/Number was: , now: the flat; Street was: 30 morgan close, now: irvin house; Area was: yaxley, now: icknield way; Post Town was: peterborough, now: letchworth garden city; Region was: cambridgeshire, now: herts; Post Code was: PE7 3GE, now:	(2 pages)
30 Jan 2009	CERTNM	Company name changed t m safety solutions LIMITED\certificate issued on 02/02/09	(2 pages)
14 Jan 2009	CERTNM	Company name changed henley masters LIMITED\certificate issued on 14/01/09	(2 pages)
15 May 2008	AA	Total exemption full accounts made up to 31 October 2007	(9 pages)
15 May 2008	AA	Total exemption full accounts made up to 31 October 2006	(9 pages)
04 Aug 2007	363s	Return made up to 25/07/07; no change of members	(7 pages)
03 Nov 2006	363s	Return made up to 25/07/06; full list of members	(8 pages)
03 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
02 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2006	288b	Secretary resigned	(1 page)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 7 leys avenue letchworth garden city hertfordshire SG6 3EA	(1 page)
13 Oct 2006	287	Registered office changed on 13/10/06 from: 7C leys avenue letchworth hertfordshire SG6 3EA	(1 page)
13 Sep 2006	AA	Total exemption full accounts made up to 31 October 2005	(8 pages)
13 Sep 2006	AA	Total exemption full accounts made up to 31 October 2004	(8 pages)
16 Aug 2005	363s	Return made up to 25/07/05; full list of members	(8 pages)
19 Apr 2005	AA	Total exemption full accounts made up to 31 October 2003	(8 pages)

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