HENNELLYS MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/02/146 February 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 26/05/0926 May 2009 | ORDER OF COURT TO WIND UP |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MUTHTHIAH SELUA KUMARAN |
| 20/02/0920 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK HENNELLY |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | COMPANY NAME CHANGED HENNELLYS LIMITED CERTIFICATE ISSUED ON 25/01/06 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | � IC 39400/400 26/10/04 � SR 39000@1=39000 |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/01/0211 January 2002 | AUDITOR'S RESIGNATION |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: CANAL HOUSE CATHERINE WHEEL ROAD BRENTFORD MIDDLESEX TW8 8BD |
| 27/06/0027 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | NC INC ALREADY ADJUSTED 27/11/98 |
| 06/06/996 June 1999 | � NC 1000/40000 27/11/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9411 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 |
| 01/05/921 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/04/9129 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: C/O RM COMPANY SERVICES LTD. 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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