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HENSHAW PARSONS LTD

Company number 04361786

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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)
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
  • GBP 100
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
26 Feb 2004 363s Return made up to 28/01/04; full list of members
26 Feb 2004 363(288) Director's particulars changed
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