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HENLEY & BURROWS LIMITED

Company number 05217285

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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)
20 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2012 4.68 Liquidators' statement of receipts and payments to 2 August 2012
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 2 August 2011
23 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-03
12 Aug 2010 600 Appointment of a voluntary liquidator
12 Aug 2010 4.20 Statement of affairs with form 4.19
09 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
28 Aug 2009 AA Total exemption full accounts made up to 31 August 2008
29 Sep 2008 363a Return made up to 31/08/08; full list of members
29 Aug 2008 AA Total exemption full accounts made up to 31 August 2007
11 Sep 2007 363a Return made up to 31/08/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Sep 2006 363a Return made up to 31/08/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Sep 2005 363s Return made up to 31/08/05; full list of members
03 Aug 2005 288b Director resigned
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New secretary appointed
01 Sep 2004 288b Secretary resigned
31 Aug 2004 NEWINC Incorporation