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COLIN HENDERSON LIMITED

Company number 04979133

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2012 DS01 Application to strike the company off the register
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 100
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 28/11/08; full list of members
08 Dec 2008 288c Director's Change of Particulars / colin henderson / 27/11/2008 / HouseName/Number was: , now: 6; Street was: 6 spencer close, now: spencer close; Occupation was: offsted inspector, now: educational consultant
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 88(2) Ad 14/03/08 gbp si 99@1=99 gbp ic 1/100
17 Dec 2007 363a Return made up to 28/11/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 28/11/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 363a Return made up to 28/11/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 28/11/04; full list of members
05 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
15 Dec 2003 288a New secretary appointed