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HENLYS PENSIONS TRUSTEES LIMITED

Company number 02405380

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 6
20 Sep 2010 AP01 Appointment of Mark Heddle Ashworth as a director
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Feb 2010 CH02 Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009
20 Apr 2009 AA Accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 31/01/09; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/01/08; full list of members
23 Sep 2007 AA Accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 31/01/07; full list of members
22 Nov 2006 288a New secretary appointed
11 Nov 2006 288b Director resigned
11 Nov 2006 288b Secretary resigned
12 Jul 2006 AA Accounts made up to 31 December 2005
14 Jun 2006 288b Director resigned
07 Apr 2006 363s Return made up to 31/01/06; full list of members
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New secretary appointed
27 Oct 2005 AA Accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 31/01/05; full list of members
22 Apr 2005 363(287) Registered office changed on 22/04/05