HENLEY PRECISION MOULDINGS LIMITED

Company number 05240247

Date	Type	Description	View / Download
25 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Aug 2010	4.68	Liquidators' statement of receipts and payments to 19 July 2010	(5 pages)
26 Mar 2010	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	(1 page)
30 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2009	LIQ MISC OC	Court order insolvency:replacement of liquidator	(15 pages)
30 Nov 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Aug 2009	4.20	Statement of affairs with form 4.19	(7 pages)
07 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-20	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW	(1 page)
12 Jun 2009	288a	Director appointed andrew parker halstead	(2 pages)
27 May 2009	288b	Appointment Terminated Director and Secretary andrew halstead	(1 page)
27 May 2009	288b	Appointment Terminated Director nigel white	(1 page)
27 May 2009	288a	Director appointed company coroporate transfer LIMITED	(5 pages)
27 May 2009	288a	Secretary appointed genesys 2000 LTD	(2 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from units 10/11 central park business centre bellfield road high wycombe buckinghamshire HP13 5HG	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Sep 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
30 Sep 2008	190	Location of debenture register	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from units 10 central park business centre bellfield road high wycombe buckinghamshire HP13 5HG	(1 page)
29 Sep 2008	353	Location of register of members	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
11 Oct 2007	363s	Return made up to 23/09/07; no change of members	(7 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: pattisson house addison road chesham buckinghamshire HP5 2BD	(1 page)