- Company Overview for HENSHAW PARSONS LTD (04361786)
- Filing history for HENSHAW PARSONS LTD (04361786)
- People for HENSHAW PARSONS LTD (04361786)
- More for HENSHAW PARSONS LTD (04361786)
| 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) |
|---|---|---|---|
| 04 Oct 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 21 Jun 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Apr 2011 | TM01 | Termination of appointment of Ian Parsons as a director | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 14 Apr 2010 | AR01 |
Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-04-14
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| 14 Apr 2010 | CH01 | Director's details changed for Ian Michael Parsons on 1 October 2009 | |
| 14 Apr 2010 | AD01 | Registered office address changed from 151 Eastbank Street Southport PR8 1EE on 14 April 2010 | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 24 Nov 2009 | AA01 | Previous accounting period extended from 31 January 2009 to 31 July 2009 | |
| 30 Mar 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 09 Oct 2008 | AA | Full accounts made up to 31 January 2008 | |
| 25 Jul 2008 | 288c | Director's Change of Particulars / nigel henshaw / 06/04/2008 / HouseName/Number was: , now: henshaw; Street was: 12 hesketh green, now: bonjean; Post Town was: rufford, now: arconsat; Region was: lancashire, now: ; Post Code was: L40 1UN, now: 63250; Country was: , now: france | |
| 28 Apr 2008 | 363a | Return made up to 28/01/08; full list of members | |
| 28 Apr 2008 | 288b | Appointment Terminated Secretary henshaw mcdonald LTD | |
| 08 Nov 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 01 Feb 2007 | 363a | Return made up to 28/01/07; full list of members | |
| 19 Oct 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 03 Feb 2006 | 363a | Return made up to 28/01/06; full list of members | |
| 15 Sep 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 15 Mar 2005 | 363s | Return made up to 28/01/05; full list of members | |
| 15 Mar 2005 | 363(353) |
Location of register of members address changed
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| 26 Feb 2004 | 363s | Return made up to 28/01/04; full list of members | |
| 26 Feb 2004 | 363(288) |
Director's particulars changed
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| 26 Feb 2004 | AA | Total exemption full accounts made up to 31 January 2004 | |
| 21 Oct 2003 | AA | Total exemption full accounts made up to 31 January 2003 |