- Company Overview for HENWAL 2004 LIMITED (04988801)
- Filing history for HENWAL 2004 LIMITED (04988801)
- People for HENWAL 2004 LIMITED (04988801)
- Charges for HENWAL 2004 LIMITED (04988801)
- More for HENWAL 2004 LIMITED (04988801)
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) |
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26 Jul 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
24 Mar 2010 | AP01 | Appointment of Mr Rodney Victor Jennings as a director | |
13 Jan 2010 | TM01 | Termination of appointment of Francis Henstock as a director | |
13 Jan 2010 | AD01 | Registered office address changed from 452 Hale Road Hale Barns Altrincham Cheshire WA15 8XR on 13 January 2010 | |
15 Dec 2009 | AR01 |
Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2009-12-15
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15 Dec 2009 | CH01 | Director's details changed for John Henry Cefferty on 15 December 2009 | |
15 Dec 2009 | CH01 | Director's details changed for Francis Arthur Woodiwis Henstock on 15 December 2009 | |
19 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
24 Dec 2008 | 363a | Return made up to 09/12/08; full list of members | |
16 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
13 Dec 2007 | 363a | Return made up to 09/12/07; full list of members | |
24 May 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
13 Dec 2006 | 363a | Return made up to 09/12/06; full list of members | |
29 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
13 Feb 2006 | 363a | Return made up to 09/12/05; full list of members | |
06 Jul 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
04 Feb 2005 | 363s | Return made up to 09/12/04; full list of members | |
09 Dec 2004 | 288a | New director appointed | |
21 Jul 2004 | 225 | Accounting reference date extended from 31/12/04 to 31/03/05 | |
21 Jul 2004 | 287 | Registered office changed on 21/07/04 from: the cottages regent road altrincham cheshire WA14 1RX | |
23 Jun 2004 | 88(3) | Particulars of contract relating to shares | |
23 Jun 2004 | 88(2)R | Ad 27/04/04--------- £ si 100@1=100 £ ic 1/101 | |
10 May 2004 | 395 | Particulars of mortgage/charge |