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HENLEY INDUSTRIES (UK) LIMITED

Company number 02428402

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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)
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 2.35B Notice of move from Administration to Dissolution on 19 December 2013
06 Nov 2013 2.24B Administrator's progress report to 12 October 2013
01 May 2013 2.24B Administrator's progress report to 12 April 2013
03 Dec 2012 2.24B Administrator's progress report to 12 October 2012
03 Dec 2012 2.31B Notice of extension of period of Administration
01 Jun 2012 2.24B Administrator's progress report to 18 May 2012
01 Jun 2012 2.31B Notice of extension of period of Administration
10 Jan 2012 2.24B Administrator's progress report to 6 December 2011
31 Oct 2011 1.4 Notice of completion of voluntary arrangement
31 Oct 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 October 2011
31 Oct 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2011
01 Sep 2011 2.16B Statement of affairs with form 2.14B/2.15B
26 Aug 2011 F2.18 Notice of deemed approval of proposals
05 Aug 2011 2.17B Statement of administrator's proposal
13 Jun 2011 2.12B Appointment of an administrator
09 Jun 2011 AD01 Registered office address changed from 197 London Road Morden Surrey SM4 5PT on 9 June 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 6,000,000
30 Sep 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Jun 2009 288a Director appointed suraj jobanputra