HENNETECH SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1311 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/02/1311 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | STATEMENT OF AFFAIRS/4.19 |
| 06/01/126 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/126 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 130 HIGH STREET BECKENHAM KENT BR3 1EB ENGLAND |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASH |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY GERMAIN CROSS |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR JAMES ASH |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR RICHARD CROSS |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY ARAN INVESTMENTS LIMITED |
| 22/12/1022 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | SECRETARY APPOINTED MS GERMAIN CROSS |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR BRENDON MCGURRAN |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM THE COACH HOUSE, STATION ROAD HALSTEAD KENT TN14 7DH |
| 02/02/102 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NESBIT CONSULTANTS / 31/10/2009 |
| 19/12/0919 December 2009 | DISS40 (DISS40(SOAD)) |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 17/03/0917 March 2009 | DISS40 (DISS40(SOAD)) |
| 16/03/0916 March 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN HENNESSY |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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