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HENDERSON MORLEY RESEARCH AND DEVELOPMENT LIMITED

Company number 03142948

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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)
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2012	2.35B	Notice of move from Administration to Dissolution on 5 October 2012	View PDF Notice of move from Administration to Dissolution on 5 October 2012 - link opens in a new window - 21 pages (21 pages)
06 Sep 2012	2.24B	Administrator's progress report to 7 March 2012	View PDF Administrator's progress report to 7 March 2012 - link opens in a new window - 19 pages (19 pages)
04 Oct 2011	2.24B	Administrator's progress report to 7 September 2011	View PDF Administrator's progress report to 7 September 2011 - link opens in a new window - 18 pages (18 pages)
04 Oct 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
04 Oct 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
13 Apr 2011	2.24B	Administrator's progress report to 7 March 2011	View PDF Administrator's progress report to 7 March 2011 - link opens in a new window - 22 pages (22 pages)
29 Nov 2010	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
17 Sep 2010	AD01	Registered office address changed from Metropolitan House 2 Salisbury Road Moseley Birmingham B13 8JS on 17 September 2010	View PDF Registered office address changed from Metropolitan House 2 Salisbury Road Moseley Birmingham B13 8JS on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
21 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders Statement of capital on 2010-01-21 GBP 100,000	View PDF Annual return made up to 2 January 2010 with full list of shareholders Statement of capital on 2010-01-21 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 17 pages (17 pages)
29 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	288c	Director and Secretary's Change of Particulars / ian pardoe / 14/10/2008 / HouseName/Number was: , now: 35; Street was: 329 pershore road, now: albany road; Area was: edgbaston, now: harborne; Post Code was: B5 7RY, now: B17 9JX; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / ian pardoe / 14/10/2008 / HouseName/Number was: , now: 35; Street was: 329 pershore road, now: albany road; Area was: edgbaston, now: harborne; Post Code was: B5 7RY, now: B17 9JX; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
25 Nov 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 17 pages (17 pages)
05 Feb 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 17 pages (17 pages)
22 Jan 2007	363s	Return made up to 02/01/07; full list of members	View PDF Return made up to 02/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 17 pages (17 pages)
01 Feb 2006	363s	Return made up to 02/01/06; full list of members	View PDF Return made up to 02/01/06; full list of members - link opens in a new window - 7 pages (7 pages)

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