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HENRY CONNOR 1 LIMITED

Company number 04816124

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2011 DS01 Application to strike the company off the register
01 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 1
03 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 01/07/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jul 2008 363a Return made up to 01/07/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 363a Return made up to 01/07/07; full list of members
28 Jun 2007 395 Particulars of mortgage/charge
04 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
21 Sep 2006 287 Registered office changed on 21/09/06 from: 12 marlow house institute road marlow buckinghamshire SL7 1BD
17 Aug 2006 363a Return made up to 01/07/06; full list of members
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New secretary appointed
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Secretary resigned
02 Sep 2005 287 Registered office changed on 02/09/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
23 Aug 2005 AA Accounts made up to 30 June 2005
18 Aug 2005 CERTNM Company name changed sol marketing and design LIMITED\certificate issued on 18/08/05
06 Jul 2005 363s Return made up to 01/07/05; full list of members
14 Jul 2004 CERTNM Company name changed business rating services LIMITED\certificate issued on 14/07/04
13 Jul 2004 AA Accounts made up to 30 June 2004