HENNESY MACKENNA LIMITED

Company number 06711965

Date	Type	Description	View / Download
22 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
23 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
23 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-19	(1 page)
07 Sep 2011	AD01	Registered office address changed from Unit 10 Claremont Business Centre 6 Claremont Road Surbiton Surrey KT6 4RA England on 7 September 2011	(2 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
17 Mar 2011	AD01	Registered office address changed from Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU on 17 March 2011	(1 page)
16 Nov 2010	AP01	Appointment of Mr Daniel Hennesy as a director	(2 pages)
06 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-06 GBP 2	(4 pages)
07 May 2010	AD01	Registered office address changed from Picktree House Monks Walk Farnham GU9 8HT on 7 May 2010	(2 pages)
19 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
25 Nov 2009	TM01	Termination of appointment of Mira Pillai Mackenna as a director	(2 pages)
03 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Alexander Peter James Hennesy on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mira Pillai Mackenna on 3 November 2009	(2 pages)
25 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from gladstone house 77-79 high street egham surrey TW20 9HY united kingdom	(1 page)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Oct 2008	NEWINC	Incorporation	(15 pages)