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HENLEY ELECTRICAL CONTRACTOR LIMITED

Company number 04600165

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jul 2018 LIQ02 Statement of affairs
22 Sep 2017 AD01 Registered office address changed from Blaberry Cottage Pateley Bridge Road Burnt Yates, Harrogate North Yorkshire HG3 3ES to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 22 September 2017
21 Sep 2017 600 Appointment of a voluntary liquidator
21 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06
14 Dec 2016 AA Micro company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
07 Dec 2015 AA Micro company accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
03 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
16 Oct 2014 AA Micro company accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for William George Anthony Henley on 1 October 2009
16 Dec 2009 CH03 Secretary's details changed for Patricia Anne Henley on 1 October 2009
09 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 28/12/08; full list of members