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HENDERSON FABRICATIONS UK LIMITED

Company number 04820939

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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)
26 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
05 Sep 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
05 Sep 2013 CH01 Director's details changed for Mr Brent Clive Davy on 17 September 2012
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
12 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Stephen Olooney on 4 July 2010
26 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jul 2009 363a Return made up to 04/07/09; full list of members
19 Jun 2009 288b Appointment terminated director melvyn henderson
29 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2009 363a Return made up to 04/07/08; full list of members
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
31 Aug 2007 363s Return made up to 04/07/07; no change of members
  • 363(288) ‐ Director's particulars changed