Advanced company searchLink opens in new window

HENCO LIMITED

Company number 05952058

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 10 December 2019
30 Aug 2019 600 Appointment of a voluntary liquidator
30 Aug 2019 LIQ10 Removal of liquidator by court order
21 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 10 December 2018
05 Jan 2018 AD01 Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 5 January 2018
28 Dec 2017 600 Appointment of a voluntary liquidator
28 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-11
28 Dec 2017 LIQ01 Declaration of solvency
30 Nov 2017 CS01 Confirmation statement made on 2 October 2017 with updates
23 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
25 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Mar 2016 AA01 Current accounting period extended from 31 October 2015 to 30 April 2016
22 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10
16 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10
12 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10
06 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010