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T.D. HENNERLEY & CO. LIMITED

Company number 02573656

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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)
28 Apr 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 1996 4.31 Appointment of a liquidator
04 Mar 1993 287 Registered office changed on 04/03/93 from: c/o latham crossley davis sumner house st thomas's road chorley lancashire PR7 1HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/03/93 from: c/o latham crossley davis sumner house st thomas's road chorley lancashire PR7 1HP
13 Aug 1992 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
13 Aug 1992 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
28 Jul 1992 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
24 Sep 1991 224 Accounting reference date notified as 30/08
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Request DocumentAccounting reference date notified as 30/08
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1991 CERTNM Company name changed speed 1034 LIMITED\certificate issued on 04/03/91
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Request DocumentCompany name changed speed 1034 LIMITED\certificate issued on 04/03/91
01 Mar 1991 287 Registered office changed on 01/03/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/03/91 from: classic house 174-180 old street london EC1V 9BP
14 Jan 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation