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HENDERSON BUILDERS LIMITED

Company number SC236825

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
28 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
30 Aug 2016 AA01 Current accounting period extended from 31 March 2016 to 31 August 2016
05 Jan 2016 TM01 Termination of appointment of Sharon Montgomery Henderson as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of John Henderson as a director on 31 December 2015
05 Jan 2016 TM02 Termination of appointment of Sharon Montgomery Henderson as a secretary on 31 December 2015
23 Dec 2015 AP03 Appointment of Mrs Pauline Mary Williamson as a secretary on 22 December 2015
23 Dec 2015 AP01 Appointment of Mrs Pauline Mary Williamson as a director on 22 December 2015
23 Dec 2015 AP01 Appointment of Mr Michael Newton Williamson as a director on 22 December 2015
14 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3
30 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
30 Sep 2013 CH03 Secretary's details changed for Mrs Sharon Montgomery Henderson on 1 December 2012
30 Sep 2013 CH01 Director's details changed for Mrs Sharon Montgomery Henderson on 1 December 2012
30 Sep 2013 CH01 Director's details changed for John Henderson on 1 December 2012
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011