HENDY INVESTMENTS LIMITED

07338323
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH SO53 4DG

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Jan 2020 capital Statement of capital (Section 108) 3 Buy now
15 Jan 2020 insolvency Solvency Statement dated 27/12/19 3 Buy now
15 Jan 2020 resolution Resolution 1 Buy now
17 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
09 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
31 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2019 insolvency Solvency Statement dated 15/10/19 1 Buy now
31 Oct 2019 resolution Resolution 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Andy Stevenson) 1 Buy now
20 Jun 2019 accounts Annual Accounts 11 Buy now
02 May 2019 resolution Resolution 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 accounts Annual Accounts 18 Buy now
13 Mar 2018 officers Change of particulars for director (Simon James Guilliford) 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 accounts Annual Accounts 17 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 accounts Annual Accounts 42 Buy now
05 Oct 2016 officers Appointment of director (Mr Andy Stevenson) 2 Buy now
20 Jun 2016 incorporation Memorandum Articles 30 Buy now
20 Jun 2016 resolution Resolution 3 Buy now
20 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2016 mortgage Registration of a charge 21 Buy now
10 Jun 2016 mortgage Registration of a charge 76 Buy now
09 Jun 2016 officers Termination of appointment of director (Brian Frederick Hendy) 1 Buy now
09 Jun 2016 officers Termination of appointment of director (Stephen Vinton Hendy) 1 Buy now
09 Jun 2016 officers Termination of appointment of director (John Hendy) 1 Buy now
17 May 2016 officers Termination of appointment of director (Norman Hendy) 1 Buy now
27 Nov 2015 annual-return Annual Return 8 Buy now
06 Oct 2015 accounts Annual Accounts 37 Buy now
30 Apr 2015 officers Appointment of director (Mr Jonathan Michael Moritz) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Colin Moir) 1 Buy now
25 Nov 2014 annual-return Annual Return 8 Buy now
14 Oct 2014 incorporation Memorandum Articles 30 Buy now
14 Oct 2014 resolution Resolution 3 Buy now
25 Sep 2014 accounts Annual Accounts 33 Buy now
05 Sep 2014 officers Appointment of director (Simon James Guilliford) 3 Buy now
05 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Sep 2014 resolution Resolution 3 Buy now
13 May 2014 mortgage Registration of a charge 36 Buy now
18 Dec 2013 accounts Annual Accounts 33 Buy now
28 Nov 2013 resolution Resolution 4 Buy now
08 Nov 2013 annual-return Annual Return 8 Buy now
04 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Nov 2012 annual-return Annual Return 8 Buy now
28 Nov 2012 officers Change of particulars for director (Mr Paul Anthony Hendy) 2 Buy now
28 Nov 2012 officers Change of particulars for director (Mr Brian Frederick Hendy) 2 Buy now
16 Aug 2012 resolution Resolution 3 Buy now
07 Aug 2012 accounts Annual Accounts 37 Buy now
03 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Dec 2011 annual-return Annual Return 8 Buy now
22 Aug 2011 annual-return Annual Return 8 Buy now
22 Aug 2011 officers Change of particulars for director (Mr Paul Anthony Hendy) 2 Buy now
22 Aug 2011 officers Change of particulars for director (Mr Colin Moir) 2 Buy now
22 Aug 2011 officers Change of particulars for director (Mr Brian Frederick Hendy) 2 Buy now
22 Aug 2011 officers Change of particulars for director (Mr Stephen Vinton Hendy) 2 Buy now
27 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
09 Dec 2010 officers Appointment of secretary (Mr Colin Moir) 1 Buy now
09 Dec 2010 officers Appointment of director (Mr Norman Hendy) 2 Buy now
09 Dec 2010 officers Appointment of director (Mr John Hendy) 2 Buy now
14 Oct 2010 officers Appointment of director (Mr Colin Moir) 3 Buy now
21 Sep 2010 resolution Resolution 31 Buy now
21 Sep 2010 officers Appointment of director (Mr Brian Frederick Hendy) 3 Buy now
21 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2010 capital Return of Allotment of shares 7 Buy now
06 Aug 2010 incorporation Incorporation Company 27 Buy now