HENLEY HERITAGE TVR LIMITED

Company number 05309532

Date	Type	Description	View / Download
30 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2009	4.68	Liquidators' statement of receipts and payments to 16 December 2009	(5 pages)
30 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
24 Sep 2009	4.68	Liquidators' statement of receipts and payments to 15 September 2009	(5 pages)
18 Sep 2008	4.20	Statement of affairs with form 4.19	(8 pages)
18 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-16	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from motorsport house fairview estate henley on thames oxfordshire RG9 1HE	(1 page)
12 Feb 2008	363a	Return made up to 09/12/07; full list of members	(2 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(10 pages)
05 Feb 2007	363s	Return made up to 09/12/06; full list of members	(6 pages)
26 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
07 Mar 2006	363s	Return made up to 09/12/05; full list of members	(6 pages)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288b	Secretary resigned	(1 page)
14 May 2005	395	Particulars of mortgage/charge	(11 pages)
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	287	Registered office changed on 23/03/05 from: 47 castle street reading berkshire RG1 7SR	(1 page)
05 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
17 Feb 2005	CERTNM	Company name changed pitcomp 353 LIMITED\certificate issued on 17/02/05	(2 pages)
09 Dec 2004	NEWINC	Incorporation	(15 pages)