HENNESSY TITCHFIELD LIMITED

Company number 05380071

Date	Type	Description	View / Download
21 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
15 Apr 2010	4.68	Liquidators' statement of receipts and payments to 18 February 2010	(5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-19	(1 page)
25 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2009	4.20	Statement of affairs with form 4.19	(5 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 25 gosfield street london W1W 6HQ	(1 page)
19 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
29 Feb 2008	288c	Director's Change of Particulars / clifford quayle / 13/02/2008 / HouseName/Number was: , now: little sarratt hall; Street was: the old forge, now: moor lane; Area was: the green sarratt, now: sarratt; Post Code was: WD3 6BR, now: WD3 6BS; Country was: , now: united kingdom	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 67A great titchfield street london W1W 7PT	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
03 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(2 pages)
30 Mar 2007	363s	Return made up to 02/03/07; full list of members	(8 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
18 May 2006	363s	Return made up to 02/03/06; full list of members	(8 pages)
05 Dec 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
09 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
15 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
13 Apr 2005	288a	New secretary appointed;new director appointed	(1 page)
12 Apr 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Apr 2005	288b	Secretary resigned	(1 page)
18 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288a	New director appointed	(4 pages)