- Company Overview for HENLEY MOTORS LIMITED (06062726)
- Filing history for HENLEY MOTORS LIMITED (06062726)
- People for HENLEY MOTORS LIMITED (06062726)
- Charges for HENLEY MOTORS LIMITED (06062726)
- Insolvency for HENLEY MOTORS LIMITED (06062726)
- More for HENLEY MOTORS LIMITED (06062726)
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) |
---|---|---|---|
11 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 4 November 2010 | |
11 Nov 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 August 2010 | |
18 Mar 2010 | AD01 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG on 18 March 2010 | |
11 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 February 2010 | |
27 Feb 2009 | 287 | Registered office changed on 27/02/2009 from craigmore house remenham hill henley on thames oxfordshire RG9 3EP | |
27 Feb 2009 | 600 | Appointment of a voluntary liquidator | |
27 Feb 2009 | 4.70 | Declaration of solvency | |
27 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
13 Feb 2009 | 363a | Return made up to 23/01/09; no change of members | |
22 Oct 2008 | AA | Full accounts made up to 29 February 2008 | |
01 Apr 2008 | AUD | Auditor's resignation | |
15 Feb 2008 | 363s | Return made up to 23/01/08; full list of members | |
15 Feb 2008 | 363(288) |
Secretary's particulars changed
|
|
18 Oct 2007 | 288a | New secretary appointed | |
18 Oct 2007 | 288b | Secretary resigned | |
18 Jun 2007 | 225 | Accounting reference date extended from 31/01/08 to 28/02/08 | |
17 May 2007 | 287 | Registered office changed on 17/05/07 from: millennium bridge house 2 lambeth hill london EC4V 4AJ | |
03 May 2007 | 395 | Particulars of mortgage/charge | |
10 Mar 2007 | 288a | New director appointed | |
10 Mar 2007 | 88(2)R | Ad 22/02/07--------- £ si 999@1=999 £ ic 1/1000 | |
02 Mar 2007 | 288b | Secretary resigned | |
02 Mar 2007 | 288b | Director resigned | |
02 Mar 2007 | 288a | New secretary appointed |