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HENRY FRANKLIN ELECTRICAL LTD

Company number 04880087

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2010 L64.07 Completion of winding up
06 Nov 2009 1.4 Notice of completion of voluntary arrangement
23 Oct 2009 COCOMP Order of court to wind up
27 Nov 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 October 2008
21 Nov 2008 363a Return made up to 28/08/08; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 288b Appointment Terminated Secretary t c s business management LTD
02 Jun 2008 AA Total exemption full accounts made up to 31 December 2006
13 Mar 2008 287 Registered office changed on 13/03/2008 from faveo house 2 somerville court banbury business park aynho road adderbury banbury OX17 3NS
26 Oct 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Sep 2007 363s Return made up to 28/08/07; full list of members
07 Sep 2007 363(288) Secretary's particulars changed
07 Sep 2007 363(287) Registered office changed on 07/09/07
07 Sep 2007 363(353) Location of register of members address changed
07 Sep 2007 363(190) Location of debenture register address changed
28 Aug 2007 287 Registered office changed on 28/08/07 from: tcs business management LTD bloxham mill barford road bloxham banbury oxfordshire OX15 4FF
21 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 28/08/06; full list of members
29 Sep 2006 363(288) Director's particulars changed
19 Sep 2005 287 Registered office changed on 19/09/05 from: tcs business management LTD bloxham mill barford road, bloxham, banbury oxfordshire OX15 4FF
31 Aug 2005 363a Return made up to 28/08/05; full list of members
31 Aug 2005 287 Registered office changed on 31/08/05 from: c/o tcs business management LTD office suite 2 burgess farm farthinghoe rd middleton cheney banbury oxfordshire OX17 2NE
31 Aug 2005 190 Location of debenture register
31 Aug 2005 353 Location of register of members