- Company Overview for EDWARD HENRY LIMITED (00788077)
- Filing history for EDWARD HENRY LIMITED (00788077)
- People for EDWARD HENRY LIMITED (00788077)
- Charges for EDWARD HENRY LIMITED (00788077)
- Insolvency for EDWARD HENRY LIMITED (00788077)
- More for EDWARD HENRY LIMITED (00788077)
| 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) |
|---|---|---|---|
| 15 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Dec 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 27 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
| 27 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
| 23 Apr 2010 | AD01 | Registered office address changed from 21 Pitcliffe Way Bradford West Yorkshire BD5 7SG on 23 April 2010 | |
| 03 Nov 2009 | AR01 | Annual return made up to 2 September 2009 with full list of shareholders | |
| 21 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Oct 2008 | 363a | Return made up to 02/09/08; full list of members | |
| 10 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Jan 2008 | 363a | Return made up to 02/09/07; full list of members | |
| 12 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Dec 2006 | 363a | Return made up to 02/09/06; full list of members | |
| 28 Sep 2006 | 288a | New secretary appointed | |
| 28 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Sep 2006 | 288b | Secretary resigned;director resigned | |
| 28 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 29 Sep 2005 | 363s | Return made up to 02/09/05; full list of members | |
| 08 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 08 Sep 2004 | 363s | Return made up to 02/09/04; full list of members | |
| 08 Sep 2004 | 288b | Secretary resigned | |
| 08 Sep 2004 | 288a | New secretary appointed;new director appointed | |
| 29 Sep 2003 | 363s | Return made up to 11/09/03; full list of members | |
| 01 Aug 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 30 Jun 2003 | 288b | Director resigned | |
| 24 Sep 2002 | 363s | Return made up to 11/09/02; full list of members |