DAVID HENRY PROPERTIES LIMITED

Company number 01473839

Date	Type	Description	View / Download
08 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2010	4.68	Liquidators' statement of receipts and payments to 24 August 2010	(5 pages)
08 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Oct 2009	4.20	Statement of affairs with form 4.19	(8 pages)
05 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29	(1 page)
05 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2009	287	Registered office changed on 13/09/2009 from 25 harley street london W1G 9BR	(1 page)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
18 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 34 oyster wharf 18 lombard road london SW11 3RJ	(1 page)
27 Jun 2007	353a	Location of register of members (non legible)	(1 page)
14 May 2007	288a	New director appointed	(9 pages)
03 May 2007	288a	New director appointed	(7 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: flat 2 1,east downs road bowdon,altrincham cheshire WA14 2LJ	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Secretary resigned;director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288a	New secretary appointed	(2 pages)
13 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
18 Feb 2007	363s	Return made up to 31/12/06; full list of members	(9 pages)
19 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)