Companies House does not verify the accuracy of the information filed

Advanced company search

HENDERSON ENGINEERING LIMITED

Company number 03511584

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
11 Nov 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2013	View PDF Liquidators' statement of receipts and payments to 24 September 2013 - link opens in a new window - 20 pages (20 pages)
04 Oct 2012	AD01	Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 4 October 2012	View PDF Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
03 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-25 - link opens in a new window - 1 page (1 page)
18 Jul 2012	TM02	Termination of appointment of Beryl Christine Cooper as a secretary on 31 August 2011	View PDF Termination of appointment of Beryl Christine Cooper as a secretary on 31 August 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders Statement of capital on 2012-01-06 GBP 200	View PDF Annual return made up to 5 January 2012 with full list of shareholders Statement of capital on 2012-01-06 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	View PDF Particulars of a mortgage or charge / charge no: 7 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 8 pages (8 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
08 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	CH01	Director's details changed for Graeme Edward Jones on 2 October 2009	View PDF Director's details changed for Graeme Edward Jones on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
30 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
10 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
09 Jan 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?