HENSON NO.2 LIMITED

05590960
CAPITAL LINK WINDSOR ROAD CARDIFF CF24 5NG

Documents

Documents
Date Category Description Pages
29 Jan 2013 gazette Gazette Dissolved Voluntary 1 Buy now
16 Oct 2012 gazette Gazette Notice Voluntary 1 Buy now
08 Oct 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Oct 2011 annual-return Annual Return 6 Buy now
22 Jul 2011 officers Appointment of director (Mr Roy George Ellis) 2 Buy now
26 Apr 2011 officers Termination of appointment of director (Michael Killick) 1 Buy now
10 Jan 2011 accounts Annual Accounts 7 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
05 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Richard Stanley Kirk) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Michael David Killick) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Neil Anthony Burns) 2 Buy now
01 Feb 2009 accounts Annual Accounts 7 Buy now
03 Nov 2008 annual-return Return made up to 12/10/08; full list of members 4 Buy now
16 Jun 2008 officers Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP; Country was: , now: united kingdom 1 Buy now
24 Oct 2007 annual-return Return made up to 12/10/07; full list of members 2 Buy now
16 Aug 2007 accounts Annual Accounts 4 Buy now
29 May 2007 officers Director resigned 1 Buy now
20 Nov 2006 officers New director appointed 2 Buy now
11 Nov 2006 officers Secretary resigned 1 Buy now
11 Nov 2006 officers New secretary appointed 2 Buy now
26 Oct 2006 annual-return Return made up to 12/10/06; full list of members 3 Buy now
26 Oct 2006 officers Director's particulars changed 1 Buy now
20 Jan 2006 address Registered office changed on 20/01/06 from: 10 norwich street london EC4A 1BD 1 Buy now
20 Jan 2006 accounts Accounting reference date extended from 31/10/06 to 31/03/07 1 Buy now
19 Jan 2006 resolution Resolution 29 Buy now
12 Oct 2005 officers Secretary resigned 1 Buy now
12 Oct 2005 incorporation Incorporation Company 17 Buy now