HENSON NO. 1 LIMITED

Company number 05556582

Date	Type	Description	View / Download
15 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
31 Jan 2014	4.68	Liquidators' statement of receipts and payments to 13 December 2013	(7 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2013	LIQ MISC OC	Court order insolvency:court order re. Replacement of liquidator	(24 pages)
19 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2012	AD01	Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 28 December 2012	(2 pages)
28 Dec 2012	4.20	Statement of affairs with form 4.19	(5 pages)
28 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
31 Oct 2011	AP01	Appointment of Mr Nathan James Brown as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of George Brokaw as a director	(1 page)
26 Oct 2011	AP01	Appointment of Mr John David Lovering as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Andrew Land as a director	(1 page)
15 Sep 2011	CH01	Director's details changed for George Rogers Brokaw on 31 August 2010	(2 pages)
14 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders Statement of capital on 2011-09-14 GBP 425,764.84	(17 pages)
22 Jul 2011	AP01	Appointment of Mr Roy George Ellis as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Killick as a director	(1 page)
10 Jan 2011	AA	Group of companies' accounts made up to 3 April 2010	(39 pages)
24 Nov 2010	TM01	Termination of appointment of John Lovering as a director	(1 page)
27 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(17 pages)
27 Sep 2010	CH01	Director's details changed for Andrew Ronald Land on 7 September 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010	(1 page)
03 Aug 2010	AP01	Appointment of John David Lovering as a director	(3 pages)