G A HENDERSON LIMITED

Company Documents

DateDescription
14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
33 THE CLARENDON CENTRE
SALISBURY BUSINESS PARK
DAIRY MEADOW LANE, SALISBURY
WILTSHIRE
SP1 2TJ

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11/04/1411 April 2014 SPECIAL RESOLUTION TO WIND UP

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11/04/1411 April 2014 DECLARATION OF SOLVENCY

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11/04/1411 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/12/1312 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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18/02/1318 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM:
65 NEW STREET
SALISBURY
WILTS. SP1 2PH

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30/10/0630 October 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/02/0425 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/03/031 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/02/0211 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/02/019 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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01/03/001 March 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/02/9912 February 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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05/03/985 March 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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01/02/981 February 1998 SECRETARY RESIGNED

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28/01/9828 January 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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