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HENWAL 2004 LIMITED

Company number 04988801

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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 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
  • GBP 101
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