BILL HENDERSON CONSULTING ENGINEER LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/2431 August 2024 | Final Gazette dissolved following liquidation |
| 31/05/2431 May 2024 | Final account prior to dissolution in MVL (final account attached) |
| 22/09/2322 September 2023 | Registered office address changed from 12 Carlingnose Way North Queensferry Inverkeithing Fife KY11 1EU to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2023-09-22 |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 23/04/2123 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 27/03/1927 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 10/04/1810 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/07/162 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/07/134 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/07/123 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON HENDERSON / 04/07/2011 |
| 04/07/114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY HENDERSON / 04/07/2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON HENDERSON / 04/07/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/11/1021 November 2010 | REGISTERED OFFICE CHANGED ON 21/11/2010 FROM 6 ARDEER PLACE DUNFERMLINE FIFE KY11 4YX |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENDERSON / 02/07/2010 |
| 05/07/105 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON HENDERSON / 02/07/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
More Company Information
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