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HENSHAW THOMPSON LTD

Company number 04167198

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
14 Jan 2012 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
20 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 100
20 Apr 2011 AD01 Registered office address changed from 157 Eastbank Street Southport Merseyside PR8 1EE United Kingdom on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Mrs Joanne Thompson on 1 February 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AD01 Registered office address changed from 151 Eastbank Street Southport Merseyside PR8 1EE on 29 March 2010
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Joanne Thompson on 1 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 CH01 Director's details changed for Nigel Henshaw on 1 October 2009
18 Feb 2009 363a Return made up to 15/02/09; full list of members
18 Feb 2009 288b Appointment Terminated Secretary henshaw parsons LIMITED
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 288a Director appointed joanne thompson
11 Apr 2008 CERTNM Company name changed henshaw mcdonald LIMITED\certificate issued on 16/04/08
21 Feb 2008 363a Return made up to 15/02/08; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Feb 2007 363a Return made up to 15/02/07; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363a Return made up to 15/02/06; full list of members