HENKIN BUILDING LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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01/02/221 February 2022 Application to strike the company off the register

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with no updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/05/205 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/01/1315 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/03/121 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HENDRY / 27/11/2009

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27/11/0927 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HENDRY / 27/11/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/12/0811 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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28/11/0728 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/12/0317 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/12/022 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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28/12/0128 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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29/11/0029 November 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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27/01/0027 January 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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25/01/9925 January 1999 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: THE WORKSHOPS SOUTH STREET ATHERSTONE WARWICKSHIRE CV9 1DR

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29/09/9829 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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28/05/9828 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9827 January 1998 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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02/02/972 February 1997 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 DIRECTOR RESIGNED

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12/12/9512 December 1995 DIRECTOR RESIGNED

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12/12/9512 December 1995 REGISTERED OFFICE CHANGED ON 12/12/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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12/12/9512 December 1995 SECRETARY RESIGNED

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05/12/955 December 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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