CompaniesInTheUK

HENLEY SOFTWARE LIMITED

Company number 03242449 ·

Dissolved

107 filings

Date Filing
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL View document
4 Jun 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
4 Jun 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Jun 2018 SPECIAL RESOLUTION TO WIND UP View document
8 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
22 Dec 2017 CURREXT FROM 31/12/2017 TO 31/01/2018 View document
22 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ALYSSA WENDY HENLEY / 08/12/2017 View document
22 Dec 2017 PSC'S CHANGE OF PARTICULARS / MS ALYSSA WENDY HENLEY / 08/12/2017 View document
8 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LOUISE HENLEY View document
17 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSSA WENDY HENLEY View document
8 Aug 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM PO BOX 4385 03242449: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH View document
12 Jun 2017 REGISTERED OFFICE ADDRESS CHANGED ON 12/06/2017 TO PO BOX 4385, 03242449: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
15 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HENLEY / 01/12/2016 View document
15 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HENLEY / 31/07/2014 View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Oct 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
9 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HENLEY / 06/11/2014 View document
9 Oct 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HEELEY View document
28 Aug 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Oct 2012 APPOINTMENT TERMINATED, SECRETARY EMMA GASIOROWSKI View document
19 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Apr 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT 2 BISHOP HOUSE NORTH THE BISHOP CENTRE BATH ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0NX View document
17 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 Jan 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jan 2012 20/09/11 STATEMENT OF CAPITAL GBP 1010 View document
14 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
7 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HENLEY / 27/08/2010 View document
6 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA VICTORIA GASIOROWSKI / 27/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HENLEY / 27/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEELEY / 27/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HENLEY / 27/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HENLEY / 27/08/2010 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Apr 2009 DIRECTOR APPOINTED MR DAVID HEELEY View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Oct 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
23 Jul 2008 SECRETARY APPOINTED EMMA VICTORIA GASIOROWSKI View document
23 Jul 2008 APPOINTMENT TERMINATED SECRETARY WENDY HENLEY View document
28 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Sep 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
3 Sep 2007 NEW SECRETARY APPOINTED View document
3 Sep 2007 SECRETARY RESIGNED View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
12 Oct 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
12 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
6 Sep 2005 NEW SECRETARY APPOINTED View document
6 Sep 2005 SECRETARY RESIGNED View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Sep 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: UNIT6A LANGLEY BUSINESS CENTRE STATION ROAD, LANGLEY BERKSHIRE SL3 8YN View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
30 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
4 Dec 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
4 Sep 2003 NC INC ALREADY ADJUSTED 10/12/02 View document
4 Sep 2003 £ NC 1000/1100 10/12/02 View document
26 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
14 Feb 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: FIRST FLOOR 135B EDINBURGH AVENUE TRADING ES SLOUGH SL1 4SS View document
18 Dec 2002 NEW SECRETARY APPOINTED View document
18 Dec 2002 SECRETARY RESIGNED View document
6 Sep 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
11 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
17 Sep 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
4 Sep 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View document
5 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
22 Sep 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS View document
14 Jun 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/08/98 View document
8 Apr 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
12 Oct 1998 SECRETARY RESIGNED View document
12 Oct 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS View document
12 Oct 1998 NEW SECRETARY APPOINTED View document
10 Sep 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: FIRST FLOOR 48 HIGH STREET BURNHAM BUCKS SL1 7JR View document
23 Feb 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
9 Oct 1997 S366A DISP HOLDING AGM 28/08/97 View document
9 Oct 1997 S252 DISP LAYING ACC 28/08/97 View document
9 Oct 1997 S386 DISP APP AUDS 28/08/97 View document
9 Oct 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS View document
8 Apr 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 301 BATH ROAD SLOUGH SL1 5PR View document
18 Sep 1996 REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 11 ELMWOOD ROAD SLOUGH SL2 5QQ View document
12 Sep 1996 DIRECTOR RESIGNED View document
12 Sep 1996 NEW DIRECTOR APPOINTED View document
12 Sep 1996 NEW SECRETARY APPOINTED View document
12 Sep 1996 SECRETARY RESIGNED View document
28 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document