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HENRY WILSON LIMITED

Company number 06541172

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 TM01 Termination of appointment of Michelle Nagle as a director on 31 January 2012
23 Feb 2012 TM02 Termination of appointment of Michelle Nagle as a secretary on 31 January 2012
13 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 100
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from Tile Oak Old Slade Lane Iver Bucks SL0 9DR on 10 May 2010
07 May 2010 CH01 Director's details changed for Mr Kevin Nagle on 1 October 2009
07 May 2010 CH01 Director's details changed for Mrs Michelle Nagle on 1 October 2009
06 Aug 2009 363a Return made up to 20/03/09; full list of members
06 Aug 2009 288a Secretary appointed mrs michelle nagle
06 Aug 2009 288b Appointment Terminated Director keith teather
06 Aug 2009 288a Director appointed mrs michelle nagle
06 Aug 2009 288a Director appointed mr kevin nagle
06 Aug 2009 288b Appointment Terminated Secretary keith teather
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2009 AA Accounts made up to 31 March 2009
28 Oct 2008 288a Director and secretary appointed keith teather
21 Mar 2008 288b Appointment Terminated Secretary Brighton Secretary LIMITED
21 Mar 2008 288b Appointment Terminated Director Brighton Director LIMITED
20 Mar 2008 NEWINC Incorporation