- Company Overview for HENRY WILSON LIMITED (06541172)
- Filing history for HENRY WILSON LIMITED (06541172)
- People for HENRY WILSON LIMITED (06541172)
- More for HENRY WILSON LIMITED (06541172)
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) |
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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
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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 |