HENKINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Notice of deemed approval of proposals |
| 16/06/2516 June 2025 New | Statement of administrator's proposal |
| 22/05/2522 May 2025 | Notice of completion of voluntary arrangement |
| 01/05/251 May 2025 | Appointment of an administrator |
| 24/04/2524 April 2025 | Registered office address changed from Gateway House Old Hall Road Bromborough Wirral Merseyside CH62 3NX to C/O Cowgills Limited , Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2025-04-24 |
| 22/04/2522 April 2025 | Certificate of change of name |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 24/07/2424 July 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-06-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Director's details changed for Matthew Paul Mcalister on 2021-06-29 |
| 30/06/2130 June 2021 | Change of details for Matthew Paul Mcalister as a person with significant control on 2021-06-29 |
| 08/09/208 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 13/09/1913 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/09/195 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MCALISTER / 12/06/2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERRARD MCALISTER / 18/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034721930006 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034721930005 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/02/165 February 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/01/1612 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM GATEWAY HOUSE OLD HALL ROAD BROMBOROUGH WIRRAL CHESHIRE CH62 3NX |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MCALISTER / 18/12/2014 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 37 DELAVOR ROAD HESWALL WIRRAL CH60 4RW ENGLAND |
| 05/12/145 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034721930004 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERRARD MCALISTER / 27/11/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MCALISTER / 27/11/2012 |
| 31/10/1231 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 139617 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM TECHNOLOGY CENTRE INWARD WAY ELLESMERE PORT CH65 3EN |
| 07/12/117 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | ALTER ARTICLES 25/07/2011 |
| 16/08/1116 August 2011 | ARTICLES OF ASSOCIATION |
| 16/08/1116 August 2011 | 30/07/11 STATEMENT OF CAPITAL GBP 136735 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER MCALISTER |
| 02/08/112 August 2011 | SECRETARY APPOINTED MRS LOIS CHRISTINE MCALISTER |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOIS CHRISTINE MCALISTER / 19/07/2011 |
| 10/12/1010 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 107150 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERRARD MCALISTER / 26/11/2010 |
| 26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GERRARD MCALISTER / 26/11/2010 |
| 26/11/1026 November 2010 | ARTICLES OF ASSOCIATION |
| 26/11/1026 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MCALISTER / 26/11/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/091 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERRARD MCALISTER / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER GERRARD MCALISTER / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MCALISTER / 20/10/2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR KATE MCALISTER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0812 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | £ NC 100000/101000 25/09/07 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: ASHTON HOUSE CHADWICK STREET MORETON WIRRAL CH46 7TE |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/065 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 04/04/054 April 2005 | COMPANY NAME CHANGED CYBER TRADING LIMITED CERTIFICATE ISSUED ON 04/04/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/12/034 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/12/993 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | ADOPT MEM AND ARTS 15/12/97 |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH |
| 27/11/9727 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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