HENDERSON CARTER ASSOCIATES LIMITED filing history - Find and update company information

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HENDERSON CARTER ASSOCIATES LIMITED

Company number 07011381

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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)
19 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 14 February 2023	View PDF Liquidators' statement of receipts and payments to 14 February 2023 - link opens in a new window - 13 pages (13 pages)
18 May 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 14 February 2022	View PDF Liquidators' statement of receipts and payments to 14 February 2022 - link opens in a new window - 15 pages (15 pages)
19 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 14 February 2021	View PDF Liquidators' statement of receipts and payments to 14 February 2021 - link opens in a new window - 16 pages (16 pages)
20 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 February 2020	View PDF Liquidators' statement of receipts and payments to 14 February 2020 - link opens in a new window - 16 pages (16 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 14 February 2019	View PDF Liquidators' statement of receipts and payments to 14 February 2019 - link opens in a new window - 16 pages (16 pages)
05 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 14 February 2018	View PDF Liquidators' statement of receipts and payments to 14 February 2018 - link opens in a new window - 13 pages (13 pages)
02 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2017	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2016	2.24B	Administrator's progress report to 9 August 2016	View PDF Administrator's progress report to 9 August 2016 - link opens in a new window - 21 pages (21 pages)
22 Jun 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
19 Apr 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
23 Feb 2016	AD01	Registered office address changed from 13 the Cross Neston Cheshire CH64 9UB to C/O C/O Antony Batty and Company Llp 3 Field Court Gray's Inn London WC1R 5EF on 23 February 2016	View PDF Registered office address changed from 13 the Cross Neston Cheshire CH64 9UB to C/O C/O Antony Batty and Company Llp 3 Field Court Gray's Inn London WC1R 5EF on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2015	TM01	Termination of appointment of Sandhya Rana Sonah as a director on 1 April 2015	View PDF Termination of appointment of Sandhya Rana Sonah as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Declaration of dividends 11/12/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Declaration of dividends 11/12/2014 - link opens in a new window - 1 page (1 page)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 11 December 2014 GBP 101 - link opens in a new window - 4 pages (4 pages)

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