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HENDERSON EXECUTIVE SERVICES LTD

Company number 04560856

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
07 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-10-13
  • GBP 100
13 Oct 2009 CH01 Director's details changed for Howard Geoffrey Henderson on 1 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Feb 2009 363a Return made up to 11/10/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Oct 2007 363a Return made up to 11/10/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Oct 2006 363a Return made up to 11/10/06; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Oct 2005 363a Return made up to 11/10/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Dec 2004 363s Return made up to 11/10/04; full list of members
08 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Oct 2003 363s Return made up to 11/10/03; full list of members
17 Oct 2002 88(2)R Ad 11/10/02--------- £ si 99@1=99 £ ic 1/100
17 Oct 2002 287 Registered office changed on 17/10/02 from: 72 pentyla baglan rd port talbot SA12 8AD
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New secretary appointed
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288b Director resigned
11 Oct 2002 NEWINC Incorporation