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HENCROFT MANAGEMENT COMPANY LIMITED

Company number 02752675

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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)
26 Aug 1999 363a Return made up to 02/10/97; full list of members
26 Aug 1999 AA Full accounts made up to 31 March 1999
26 Aug 1999 AA Full accounts made up to 31 March 1998
26 Aug 1999 AA Full accounts made up to 31 March 1997
26 Aug 1999 AA Full accounts made up to 31 March 1996
25 Aug 1999 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
15 Jul 1997 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 1997 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 1997 652a Application for striking-off
28 Oct 1996 363s Return made up to 02/10/96; change of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Oct 1995 AA Full accounts made up to 31 March 1995
16 Oct 1995 363s Return made up to 02/10/95; full list of members
12 Jun 1995 287 Registered office changed on 12/06/95 from: rear office 49 station approach west byfleet surrey KT14 6NE
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 12/06/95 from: rear office 49 station approach west byfleet surrey KT14 6NE
12 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 02/10/94; full list of members
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Request DocumentReturn made up to 02/10/94; full list of members
04 Aug 1994 287 Registered office changed on 04/08/94 from: groundfloor 14 station road chertsey surrey KT16 8BE
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Request DocumentRegistered office changed on 04/08/94 from: groundfloor 14 station road chertsey surrey KT16 8BE
04 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
21 Jan 1994 363s Return made up to 02/10/93; full list of members
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Request DocumentReturn made up to 02/10/93; full list of members
22 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association