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J HENRY HOLDINGS LIMITED

Company number 03437565

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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)
01 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
01 May 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 31 March 2012
17 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
06 May 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
05 May 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
27 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
17 Apr 2009 4.68 Liquidators' statement of receipts and payments to 31 March 2009
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2008 287 Registered office changed on 14/04/2008 from turner house 9-10 mill lane alton hampshire GU34 2QG
14 Apr 2008 600 Appointment of a voluntary liquidator
14 Apr 2008 4.70 Declaration of solvency
14 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-01
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2008 AA Full accounts made up to 31 December 2006
17 Oct 2007 363s Return made up to 22/09/07; no change of members
22 Jan 2007 AA Full accounts made up to 31 December 2005
24 Oct 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
04 Oct 2006 363s Return made up to 22/09/06; full list of members
16 Jun 2006 AA Full accounts made up to 31 March 2005
14 Mar 2006 288c Secretary's particulars changed
27 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
28 Nov 2005 363s Return made up to 22/09/05; full list of members
01 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divsion 29/03/05