HENLEY CONSTRUCTION LIMITED

Company number 06935977

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 2	(4 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
02 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
29 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
30 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
30 Jun 2010	CH04	Secretary's details changed for Rwl Registrars Limited on 1 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Wayne Mead on 1 June 2010	(2 pages)
06 Nov 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 May 2010	(1 page)
15 Sep 2009	288c	Director's change of particulars / wayne mead / 15/09/2009	(1 page)
29 Jun 2009	288b	Appointment terminated director paul hawdon	(1 page)
29 Jun 2009	288a	Director appointed mr wayne mead	(1 page)
26 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(1 page)
26 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
22 Jun 2009	288a	Director appointed mr paul hawdon	(1 page)
18 Jun 2009	288b	Appointment terminated director clifford wing	(1 page)