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HENNIKER MECHANICAL SERVICES LTD.

Company number 05453987

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2016 DS01 Application to strike the company off the register
21 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 May 2015
26 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
27 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/16.
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
18 Jun 2014 CH04 Secretary's details changed for Trent Nominees Limited on 1 May 2014
16 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Stephen Henniker on 17 May 2010
25 May 2010 CH04 Secretary's details changed for Trent Nominees Limited on 17 May 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 17/05/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 17/05/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007