- Company Overview for HENROB DIRECT LIMITED (03941405)
- Filing history for HENROB DIRECT LIMITED (03941405)
- People for HENROB DIRECT LIMITED (03941405)
- Charges for HENROB DIRECT LIMITED (03941405)
- More for HENROB DIRECT LIMITED (03941405)
| 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) |
|---|---|---|---|
| 29 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Sep 2016 | DS01 | Application to strike the company off the register | |
| 08 Apr 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
|
|
| 08 Apr 2016 | TM02 | Termination of appointment of Philip John Whitehead as a secretary on 31 December 2015 | |
| 08 Apr 2016 | TM01 | Termination of appointment of Philip John Whitehead as a director on 31 December 2015 | |
| 08 Apr 2016 | TM01 | Termination of appointment of Roger Stanton Doo as a director on 31 December 2015 | |
| 22 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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|
| 18 Nov 2014 | AP01 | Appointment of Alex Christian Jan Bongaerts as a director on 10 September 2014 | |
| 01 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
| 12 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
|
|
| 18 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 10 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 20 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 18 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 23 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Philip John Whitehead on 23 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Mr Roger Stanton Doo on 23 March 2010 | |
| 23 Mar 2010 | CH03 | Secretary's details changed for Philip John Whitehead on 23 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Philip Stuart Halsall on 23 March 2010 |