Advanced company searchLink opens in new window

HENRY (UNDERGROUND AND RAIL SERVICES) LIMITED

Company number 04926489

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2014 BONA Bona Vacantia disclaimer
16 May 2011 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2011 L64.07 Completion of winding up
11 Mar 2010 COCOMP Order of court to wind up
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2009 TM02 Termination of appointment of John Sterling as a secretary
20 Mar 2009 288b Appointment Terminated Director declan sherry
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Oct 2008 363a Return made up to 09/10/08; full list of members
27 Oct 2008 288c Director's Change of Particulars / declan sherry / 01/04/2008 / HouseName/Number was: , now: 40; Street was: 52 dudley road, now: merton road; Post Town was: south harrow, now: harrow; Post Code was: HA2 0PR, now: HA2 0AB; Country was: , now: united kingdom
11 Aug 2008 363a Return made up to 09/10/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Nov 2006 363a Return made up to 09/10/06; full list of members
30 Nov 2006 288c Secretary's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Dec 2005 363s Return made up to 09/10/05; full list of members
16 Nov 2004 363s Return made up to 09/10/04; full list of members
10 May 2004 225 Accounting reference date extended from 31/10/04 to 31/01/05
04 Mar 2004 88(2)R Ad 11/02/04--------- £ si 37@1=37 £ ic 163/200
04 Mar 2004 88(2)R Ad 11/02/04--------- £ si 38@1=38 £ ic 125/163
04 Mar 2004 88(2)R Ad 11/02/04--------- £ si 124@1=124 £ ic 1/125
20 Jan 2004 MA Memorandum and Articles of Association
14 Jan 2004 CERTNM Company name changed lancsville LIMITED\certificate issued on 14/01/04
02 Dec 2003 288b Director resigned