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MRS HENDERSON PRODUCTIONS LIMITED

Company number 05022948

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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)
27 Jan 2010 4.31 Appointment of a liquidator
04 Mar 2009 287 Registered office changed on 04/03/2009 from 99 kenton road kenton harrow middlesex HA3 0AN
23 Dec 2008 COCOMP Order of court to wind up
23 Dec 2008 AC92 Restoration by order of the court
07 Oct 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2008 SOAS(A) Voluntary strike-off action has been suspended
07 May 2008 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2008 652a Application for striking-off
30 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
25 Mar 2007 AA Full accounts made up to 30 June 2006
12 Mar 2007 363a Return made up to 22/01/07; full list of members
19 Apr 2006 363a Return made up to 22/01/06; full list of members
31 Jan 2006 395 Particulars of mortgage/charge
28 Nov 2005 AA Full accounts made up to 30 June 2005
23 Feb 2005 395 Particulars of mortgage/charge
22 Feb 2005 363s Return made up to 22/01/05; full list of members
18 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge
11 Nov 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
12 Feb 2004 287 Registered office changed on 12/02/04 from: 47-49 green lane northwood middlesex HA6 3AE
12 Feb 2004 288a New secretary appointed
05 Feb 2004 288a New director appointed
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288b Director resigned
22 Jan 2004 NEWINC Incorporation