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HENLYS LEASE

Company number 00683882

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2010 AC92 Restoration by order of the court
21 Dec 1999 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 1999 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 1999 652a Application for striking-off
14 Apr 1999 MISC Res 310399 35000X£1SHRS to £1
09 Apr 1999 363s Return made up to 22/03/99; full list of members
05 Mar 1999 AA Accounts made up to 31 December 1998
02 Mar 1999 CERT3 Certificate of re-registration from Limited to Unlimited
02 Mar 1999 MAR Re-registration of Memorandum and Articles
02 Mar 1999 49(8)(b) Declaration of assent for reregistration to UNLTD
02 Mar 1999 49(8)(a) Members' assent for rereg from LTD to UNLTD
02 Mar 1999 49(1) Application for reregistration from LTD to UNLTD
05 Jan 1999 288c Secretary's particulars changed;director's particulars changed
03 Sep 1998 288a New secretary appointed;new director appointed
03 Sep 1998 288b Secretary resigned;director resigned
21 Apr 1998 363s Return made up to 22/03/98; no change of members
31 Mar 1998 AA Accounts made up to 31 December 1997
08 Dec 1997 288c Secretary's particulars changed;director's particulars changed
06 May 1997 AA Accounts made up to 31 December 1996
21 Apr 1997 363s Return made up to 22/03/97; full list of members
22 Dec 1996 287 Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT
23 Apr 1996 363s Return made up to 22/03/96; no change of members
24 Jan 1996 AA Accounts made up to 31 December 1995