HEN BLAS CONSULTANTS LTD.

Company Documents

DateDescription
07/09/107 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/05/1025 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1012 May 2010 APPLICATION FOR STRIKING-OFF

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/05/097 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 LOCATION OF DEBENTURE REGISTER

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18/08/0818 August 2008 LOCATION OF REGISTER OF MEMBERS

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18/08/0818 August 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 3C OXFORD HOUSE OXFORD ROAD LLANDUDNO CONWY LL30 1DH

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/04/0725 April 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 C/O SALISBURY ASSOCIATES IRISH SQUARE ST ASAPH DENBIGHSHIRE LL17 0RN

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/04/0624 April 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/05/0512 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/05/0413 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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08/05/038 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/01/0331 January 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: G OFFICE CHANGED 31/01/03 13 TRINITY SQUARE LLANDUDNO LL30 2RB

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22/04/0222 April 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/07/0111 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/10/0016 October 2000 SECRETARY'S PARTICULARS CHANGED

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03/05/003 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/06/9914 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/04/9919 April 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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08/05/988 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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29/04/9829 April 1998 SECRETARY RESIGNED

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23/04/9823 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9823 April 1998 Incorporation

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