HENNETECH SERVICES LIMITED

Company number 06414021

Date	Type	Description	View / Download
11 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 2	(3 pages)
06 Jan 2012	4.20	Statement of affairs with form 4.19	(5 pages)
06 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22	(1 page)
06 Dec 2011	AD01	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB England on 6 December 2011	(2 pages)
04 Nov 2011	TM01	Termination of appointment of James Ash as a director on 4 November 2011	(1 page)
28 Sep 2011	TM02	Termination of appointment of Germain Cross as a secretary on 28 September 2011	(1 page)
23 Sep 2011	AP01	Appointment of Mr James Ash as a director on 21 August 2011	(2 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
24 Jan 2011	AP01	Appointment of Mr Richard Cross as a director	(2 pages)
24 Jan 2011	TM02	Termination of appointment of Aran Investments Limited as a secretary	(1 page)
22 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(3 pages)
02 Jul 2010	AP03	Appointment of Ms Germain Cross as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of Brendon Mcgurran as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
02 Feb 2010	CH04	Secretary's details changed for Nesbit Consultants on 31 October 2009	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Brendon Mcgurran as a director	(2 pages)
02 Feb 2010	AD01	Registered office address changed from The Coach House, Station Road Halstead Kent TN14 7DH on 2 February 2010	(1 page)
19 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
08 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)