HENSON NO.4 LIMITED

Company number 05590963

Date	Type	Description	View / Download
08 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2014	2.24B	Administrator's progress report to 17 April 2014	(36 pages)
08 May 2014	2.35B	Notice of move from Administration to Dissolution	(36 pages)
19 Feb 2014	2.24B	Administrator's progress report to 18 January 2014	(33 pages)
16 Aug 2013	2.24B	Administrator's progress report to 18 July 2013	(2 pages)
22 Feb 2013	2.24B	Administrator's progress report to 18 January 2013	(53 pages)
01 Nov 2012	2.31B	Notice of extension of period of Administration	(1 page)
20 Aug 2012	2.24B	Administrator's progress report to 18 July 2012	(59 pages)
05 Apr 2012	F2.18	Notice of deemed approval of proposals	(1 page)
02 Apr 2012	F2.18	Notice of deemed approval of proposals	(1 page)
02 Apr 2012	F2.18	Notice of deemed approval of proposals	(1 page)
20 Mar 2012	2.17B	Statement of administrator's proposal	(101 pages)
02 Mar 2012	2.16B	Statement of affairs with form 2.14B	(6 pages)
25 Jan 2012	2.12B	Appointment of an administrator	(1 page)
25 Jan 2012	AD01	Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 25 January 2012	(2 pages)
20 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 1	(6 pages)
22 Jul 2011	AP01	Appointment of Mr Roy George Ellis as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Killick as a director	(1 page)
10 Jan 2011	AA	Full accounts made up to 3 April 2010	(16 pages)
14 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
31 Aug 2010	AD01	Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010	(1 page)
03 Feb 2010	AA	Full accounts made up to 28 March 2009	(16 pages)
05 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
01 Feb 2009	AA	Full accounts made up to 29 March 2008	(16 pages)
03 Nov 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)

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