R F HENDERSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Liquidators' statement of receipts and payments to 2025-03-17 |
| 02/04/242 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/03/2430 March 2024 | Statement of affairs |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Registered office address changed from Unit 6 Barrington Business Park Locomotion Way Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UR to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 2024-03-30 |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Appointment of a voluntary liquidator |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/04/2116 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 044606080003 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044606080002 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 16/04/1916 April 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM LIPWOOD HALL HAYDON BRIDGE HEXHAM NORTHUMBERLAND NE47 6DY |
| 03/10/183 October 2018 | CESSATION OF NIKOLAS JAMES SMITH AS A PSC |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR SIMON ARTHUR CROSS |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS SMITH |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM UNIT 6 , BARRINGTON BUSINESS PARK LOCOMOTION WAY CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UR ENGLAND |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR STEPHEN MARK I'ANSON |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | 30/04/17 STATEMENT OF CAPITAL GBP 90 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 55 ILFRACOMBE GARDENS WHITLEY BAY NE26 3LZ UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON ROBSON |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 21/03/1721 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ACMS HOUSE 55 ILFRACOMBE GARDENS WHITLEY BAY TYNE AND WEAR NE26 3LZ ENGLAND |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O RF HENDERSON LTD UNIT 10 BAKER ROAD, NELSON PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 1WQ |
| 25/07/1625 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/07/1510 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HENDERSON |
| 02/07/142 July 2014 | SECRETARY APPOINTED MR SIMON DINSDALE ROBSON |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR NIKOLAS JAMES SMITH |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/06/1324 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
| 20/10/1120 October 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM OLD POLICE HOUSE ANNITSFORD ROAD, SEGHILL CRAMLINGTON NORTHUMBERLAND NE23 7SA |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/09/107 September 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of R F HENDERSON LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company