HENWICK SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 20/01/2520 January 2025 | Application to strike the company off the register |
| 13/01/2513 January 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 13/01/2513 January 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 14/06/2414 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 06/05/216 May 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY DIANE MCCLORY |
| 12/06/2012 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 19 ATHELSTAN ROAD BATTENHALL WORCESTERSHIRE WR5 2BW |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 16 BITTERN ROAD WORCESTER WR5 3LT ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/10/1515 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MCCLORY / 21/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/10/1226 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MCCLORY / 27/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/10/0924 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 19 ATHELSTAN ROAD BATTENHALL WORCESTER WORCESTERSHIRE WR5 2BW |
| 28/10/0428 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 18A PACKHORSE CLOSE WORCESTER WORCESTERSHIRE WR2 6AG |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 19 ATHELSTAN ROAD WORCESTER WORCESTERSHIRE WR5 2BW |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 28C DENTON ROAD EAST TWICKENHAM TW1 2HQ |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 104 BIRLING AVENUE BEARSTED MAIDSTONE KENT ME14 4LL |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 104 BIRLING AVENUE BEARSTED MAIDSTONE KENT ME14 4LL |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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