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HENSBY ELECTRICAL AND SECURITY SYSTEMS LIMITED

Company number 07218755

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 AA Micro company accounts made up to 30 April 2016
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
20 Jan 2016 AA Micro company accounts made up to 30 April 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Jonathon Round as a director
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 100
16 Apr 2010 AP01 Appointment of Mr Wayne Hensby as a director
16 Apr 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 16 April 2010
16 Apr 2010 TM01 Termination of appointment of a director
09 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)