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R L HENNESSEY LIMITED

Company number 05399840

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2011 AA Total exemption small company accounts made up to 10 February 2011
18 Feb 2011 DS01 Application to strike the company off the register
06 Feb 2011 AA01 Current accounting period shortened from 31 March 2011 to 10 February 2011
13 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 100
22 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 20/03/09; full list of members
30 Mar 2009 288b Appointment Terminated Director elizabeth hennessy
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ
20 Mar 2008 363a Return made up to 20/03/08; full list of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 20/03/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 20/03/06; full list of members
05 Apr 2006 287 Registered office changed on 05/04/06 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 287 Registered office changed on 26/04/05 from: 16 churchill way cardiff CF10 2DX
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Secretary resigned
25 Apr 2005 88(2)R Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100
20 Mar 2005 NEWINC Incorporation