HENSON DELAYED VALVES LIMITED

Company number 04055230

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2012	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2012	TM01	Termination of appointment of Laurence Richard Geoffrey Petch as a director on 18 April 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Christopher Muller as a director on 18 April 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Brian Edward Booth as a director on 18 April 2012	(1 page)
08 Nov 2011	TM01	Termination of appointment of Nicholas Tate as a director on 4 November 2011	(1 page)
08 Nov 2011	TM01	Termination of appointment of Jaimie Campbell as a director on 4 November 2011	(1 page)
12 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-09-12 GBP 352	(10 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
07 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(10 pages)
07 Sep 2010	CH01	Director's details changed for Laurence Richard Geoffrey Petch on 14 August 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Christopher Muller on 14 August 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Brian Edward Booth on 14 August 2010	(2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	(6 pages)
25 Mar 2009	288b	Appointment Terminated Secretary jennifer henson	(1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
15 Sep 2008	288a	Director appointed laurence richard geoffrey petch	(2 pages)
12 Sep 2008	288a	Director appointed nicholas tate	(2 pages)
12 Sep 2008	288a	Director appointed brian edward booth	(2 pages)
12 Sep 2008	288a	Director appointed jaimie bruce campbell	(2 pages)
08 Sep 2008	88(2)	Ad 29/08/08 gbp si 168@1=168 gbp ic 262/430	(2 pages)
08 Sep 2008	88(2)	Ad 29/08/08 gbp si 37@1=37 gbp ic 225/262	(2 pages)
08 Sep 2008	88(2)	Ad 26/08/08 gbp si 41@1=41 gbp ic 184/225	(2 pages)