HENLEY ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/02/1527 February 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/12/1419 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2014 |
| 02/01/142 January 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O C/O PCB FINANCIAL 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ ENGLAND |
| 08/11/138 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/11/138 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/11/138 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 2 DOUGLAS COURT STATION ROAD CHINNOR OXFORDSHIRE OX39 4HA UNITED KINGDOM |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR ROGER MELVYN PHILLIPS |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAIRNS |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | DISS40 (DISS40(SOAD)) |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 30/01/1230 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 21-23 EASTON STREET HIGH WYCOMBE BUCKS HP11 1NT |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 24 November 2009 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED YVONNE BOZEVA VALERIE PHILLIPS |
| 24/06/1024 June 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | CHANGE OF NAME 11/01/2010 |
| 26/01/1026 January 2010 | COMPANY NAME CHANGED NOA NOA (HENLEY) LIMITED CERTIFICATE ISSUED ON 26/01/10 |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER PHILLIPS |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED PAUL RAYMOND MITCHELL |
| 04/12/094 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/094 December 2009 | COMPANY NAME CHANGED DARAGLIDE ESTATES (HENLEY) LIMITED CERTIFICATE ISSUED ON 04/12/09 |
| 04/12/094 December 2009 | CHANGE OF NAME 25/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR ROGER MELVYN PHILLIPS |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM HIGHTYME LEE ROAD SAUNDERTON LEE PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9NX |
| 17/11/0917 November 2009 | SECRETARY APPOINTED ROBERT MARK CAIRNS |
| 21/10/0921 October 2009 | 24/11/08 STATEMENT OF CAPITAL GBP 100 |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 24/11/0824 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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