- Company Overview for HENLEY ELECTRICAL CONTRACTOR LIMITED (04600165)
- Filing history for HENLEY ELECTRICAL CONTRACTOR LIMITED (04600165)
- People for HENLEY ELECTRICAL CONTRACTOR LIMITED (04600165)
- Insolvency for HENLEY ELECTRICAL CONTRACTOR LIMITED (04600165)
- More for HENLEY ELECTRICAL CONTRACTOR LIMITED (04600165)
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) |
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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
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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
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03 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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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
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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 |