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HENLEY'S BUILDING & MAINTENANCE LIMITED

Company number 04473711

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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)
02 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2013	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 - 9 pages (9 pages)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 20 May 2013	View PDF Liquidators' statement of receipts and payments to 20 May 2013 - link opens in a new window - 9 pages (9 pages)
11 Jun 2012	AD01	Registered office address changed from The Granary Parley Court Barns Parley Green Lane Christchurch Dorset BH23 6BB United Kingdom on 11 June 2012	View PDF Registered office address changed from The Granary Parley Court Barns Parley Green Lane Christchurch Dorset BH23 6BB United Kingdom on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
08 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-21 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 100	View PDF Annual return made up to 29 June 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	CH03	Secretary's details changed for Christopher Russell Henley on 1 July 2011	View PDF Secretary's details changed for Christopher Russell Henley on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AD01	Registered office address changed from 11a Heather Drive Ferndown Dorset BH22 9SD United Kingdom on 5 August 2011	View PDF Registered office address changed from 11a Heather Drive Ferndown Dorset BH22 9SD United Kingdom on 5 August 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2011	AP03	Appointment of Mrs Paula Henley as a secretary	View PDF Appointment of Mrs Paula Henley as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM02	Termination of appointment of Christopher Henley as a secretary	View PDF Termination of appointment of Christopher Henley as a secretary - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from trafford pines 11A heather drive ferndown BH22 9SD	View PDF Registered office changed on 10/08/2009 from trafford pines 11A heather drive ferndown BH22 9SD - link opens in a new window - 1 page (1 page)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
16 Sep 2008	363s	Return made up to 29/06/08; no change of members	View PDF Return made up to 29/06/08; no change of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 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 - 8 pages (8 pages)
07 Aug 2007	363s	Return made up to 29/06/07; no change of members	View PDF Return made up to 29/06/07; no change of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed

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