HENDERSON PROCESS SYSTEMS LIMITED

Company number 05147582

Date	Type	Description	View / Download
15 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Dec 2009	2.23B	Result of meeting of creditors	(35 pages)
14 Dec 2009	2.23B	Result of meeting of creditors	(3 pages)
18 Nov 2009	2.17B	Statement of administrator's proposal	(32 pages)
18 Nov 2009	2.17B	Statement of administrator's proposal	(32 pages)
02 Oct 2009	2.12B	Appointment of an administrator	(1 page)
01 Oct 2009	287	Registered office changed on 01/10/2009 from unit 110 block b alexandra business park pallion sunderland tyne & wear SR4 6UG	(1 page)
15 Sep 2009	363a	Return made up to 31/08/09; full list of members	(6 pages)
08 Sep 2009	288a	Secretary appointed joseph henderson	(1 page)
06 Jun 2009	288b	Appointment terminated secretary georgina cairns	(1 page)
29 Apr 2009	AA	Accounts for a medium company made up to 30 June 2008	(19 pages)
07 Apr 2009	288b	Appointment terminated director nigel wheatley	(1 page)
22 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
22 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
06 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
25 Jun 2008	363a	Return made up to 07/06/08; full list of members	(5 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from tenon house ferryboat lane sunderland tyne & wear SR5 3JN	(1 page)
07 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2008	288a	New director appointed	(1 page)
02 Jan 2008	288a	New director appointed	(1 page)