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HENLEY FRANCHISE CONSULTANTS LIMITED

Company number 03950122

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2014 DS01 Application to strike the company off the register
08 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
08 Apr 2014 TM02 Termination of appointment of Sandra Lesley Blockley as a secretary on 1 January 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
20 Mar 2012 CH03 Secretary's details changed for Sandra Lesley Blockley on 16 July 2011
20 Mar 2012 CH01 Director's details changed for Malcolm Barry Blockley on 16 July 2011
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 28 October 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Malcolm Barry Blockley on 1 October 2009
31 Mar 2010 CH03 Secretary's details changed for Sandra Lesley Blockley on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 17/03/09; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 21 the broadway amersham buckinghamshire HP7 0HL
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 17/03/08; full list of members
07 Oct 2008 288c Secretary's change of particulars / sandra blockley / 01/05/2007
07 Oct 2008 288c Director's change of particulars / malcolm blockley / 01/05/2007