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MAURICE HENRY LTD

Company number 03868787

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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)
13 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2010	View PDF Liquidators' statement of receipts and payments to 15 March 2010 - link opens in a new window - 5 pages (5 pages)
13 May 2011	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 - 3 pages (3 pages)
04 Jan 2010	4.68	Liquidators' statement of receipts and payments to 3 December 2009	View PDF Liquidators' statement of receipts and payments to 3 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03 - link opens in a new window - 1 page (1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 41 park road southampton hampshire SO15 3AW	View PDF Registered office changed on 19/11/2008 from 41 park road southampton hampshire SO15 3AW - link opens in a new window - 1 page (1 page)
18 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ B and c shares will rank pari-passu in all respects 30/01/2007	View PDF Resolutions RES13 ‐ B and c shares will rank pari-passu in all respects 30/01/2007 - link opens in a new window - 1 page (1 page)
18 Sep 2008	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)
31 Oct 2007	363a	Return made up to 29/10/07; full list of members	View PDF Return made up to 29/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
31 Oct 2006	363a	Return made up to 29/10/06; full list of members	View PDF Return made up to 29/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
10 Nov 2005	363a	Return made up to 29/10/05; full list of members	View PDF Return made up to 29/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
02 Dec 2004	363s	Return made up to 29/10/04; full list of members	View PDF Return made up to 29/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 2003	363s	Return made up to 29/10/03; full list of members	View PDF Return made up to 29/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
15 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 2002	363s	Return made up to 29/10/02; full list of members	View PDF Return made up to 29/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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