E R & J HENDERSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1920 March 2019 | APPLICATION FOR STRIKING-OFF |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 30/01/1930 January 2019 | PREVEXT FROM 30/06/2018 TO 31/08/2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/12/152 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/12/1415 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O ASHMOLE & CO 2 GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX |
| 28/11/1228 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/11/1118 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/11/1026 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/11/0918 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDERSON / 01/10/2009 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY SIMPSON ALAN JOHN |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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