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TODD HENEGHAN ASSOCIATES LIMITED

Company number 04335300

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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)
28 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2012	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 - 15 pages (15 pages)
19 Aug 2011	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)
19 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-11 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 1,000	View PDF Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	CH01	Director's details changed for Mr Clive Stewart Todd on 1 January 2011	View PDF Director's details changed for Mr Clive Stewart Todd on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH03	Secretary's details changed for Deborah Ellen Todd on 1 January 2011	View PDF Secretary's details changed for Deborah Ellen Todd on 1 January 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	TM01	Termination of appointment of Darren Heneghan as a director	View PDF Termination of appointment of Darren Heneghan as a director - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	AD01	Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU United Kingdom on 5 November 2010	View PDF Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU United Kingdom on 5 November 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AD01	Registered office address changed from Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1DS on 14 September 2010	View PDF Registered office address changed from Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1DS on 14 September 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
31 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2009	CH01	Director's details changed for Clive Stewart Todd on 1 October 2009	View PDF Director's details changed for Clive Stewart Todd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Darren Gabriel Heneghan on 1 October 2009	View PDF Director's details changed for Mr Darren Gabriel Heneghan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
26 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
05 Dec 2008	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	363a	Return made up to 05/12/07; full list of members	View PDF Return made up to 05/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	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 - 6 pages (6 pages)
05 Feb 2007	363s	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Feb 2007	363(288)	Director's particulars changed
11 Jul 2006	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 - 6 pages (6 pages)

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