HENLOW AGGREGATES LIMITED

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DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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02/07/212 July 2021 Application to strike the company off the register

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CURSON / 24/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PAULINE CURSON / 09/05/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CURSON / 09/05/2016

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02/06/162 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA PAULINE CURSON / 09/05/2016

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11/04/1611 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/04/1513 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/04/149 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 1 October 2012

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 13 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ

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19/04/1219 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR APPOINTED MR PAUL MICHAEL CURSON

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19/03/1219 March 2012 DIRECTOR APPOINTED MR CHRISTOPHER DAVID CURSON

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/04/106 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 LOCATION OF REGISTER OF MEMBERS

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05/12/085 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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08/05/088 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 LOCATION OF REGISTER OF MEMBERS

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19/07/0719 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/04/0716 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 LOCATION OF REGISTER OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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11/04/0611 April 2006 LOCATION OF DEBENTURE REGISTER

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11/04/0611 April 2006 LOCATION OF REGISTER OF MEMBERS

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11/04/0611 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 89 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SH

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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01/04/051 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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03/04/043 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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11/04/0311 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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26/07/0226 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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10/04/0210 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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24/04/0124 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 EXEMPTION FROM APPOINTING AUDITORS 18/07/00

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25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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20/04/0020 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 EXEMPTION FROM APPOINTING AUDITORS 27/07/99

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02/08/992 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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12/04/9912 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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23/04/9823 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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28/07/9728 July 1997 EXEMPTION FROM APPOINTING AUDITORS 25/07/97

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28/07/9728 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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30/04/9730 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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01/08/961 August 1996 COMPANY NAME CHANGED HENLOW GARDEN & BUILDING CENTRE LIMITED CERTIFICATE ISSUED ON 02/08/96

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24/07/9624 July 1996 NC INC ALREADY ADJUSTED 08/05/96

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24/07/9624 July 1996 DIRECTOR RESIGNED

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24/07/9624 July 1996 NEW DIRECTOR APPOINTED

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24/07/9624 July 1996 DIRECTOR RESIGNED

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24/07/9624 July 1996 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9624 July 1996 £ NC 2/100 08/05/96

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24/07/9624 July 1996 ALTER MEM AND ARTS 17/05/96

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18/07/9618 July 1996 EXEMPTION FROM APPOINTING AUDITORS 11/07/96

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18/07/9618 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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14/04/9614 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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26/07/9526 July 1995 EXEMPTION FROM APPOINTING AUDITORS 20/07/95

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10/04/9510 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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09/04/959 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/04/959 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/941 August 1994 EXEMPTION FROM APPOINTING AUDITORS 27/07/94

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01/08/941 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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01/06/941 June 1994 COMPANY NAME CHANGED LEALODGE LIMITED CERTIFICATE ISSUED ON 02/06/94

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17/05/9417 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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03/08/933 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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03/08/933 August 1993 EXEMPTION FROM APPOINTING AUDITORS 21/06/93

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02/06/932 June 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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01/09/921 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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28/08/9228 August 1992 REGISTERED OFFICE CHANGED ON 28/08/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP

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28/08/9228 August 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/9228 August 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 ADOPT MEM AND ARTS 10/07/92

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31/03/9231 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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