HENLOW INDISPENSABLE LTD

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DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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11/01/2311 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2023-01-10

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10/01/2310 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2022-11-16

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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09/01/239 January 2023 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-09

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03/01/233 January 2023 Application to strike the company off the register

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/02/212 February 2021 DIRECTOR APPOINTED MR KEVIN HARTLEY

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02/02/212 February 2021 APPOINTMENT TERMINATED, DIRECTOR ALEC RUSSELL

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02/02/212 February 2021 CESSATION OF ALEC RUSSELL AS A PSC

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02/02/212 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HARTLEY

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 18 BUTTS ROAD DONCASTER DN18 5JH UNITED KINGDOM

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27/11/2027 November 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 18 YORK AVENUE ATHERSTONE CV9 3DD ENGLAND

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27/11/2027 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC RUSSELL

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27/11/2027 November 2020 CESSATION OF VINCENT DUFFY AS A PSC

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27/11/2027 November 2020 APPOINTMENT TERMINATED, DIRECTOR VINCENT DUFFY

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27/11/2027 November 2020 DIRECTOR APPOINTED MR ALEC RUSSELL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 19 HIGHER BROCKWELL SOWERBY BRIDGE HX6 1BT UNITED KINGDOM

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME MCLAUGHLIN

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29/11/1929 November 2019 CESSATION OF GRAEME WILLIAM MCLAUGHLIN AS A PSC

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29/11/1929 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT DUFFY

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29/11/1929 November 2019 DIRECTOR APPOINTED MR VINCENT DUFFY

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07/10/197 October 2019 CESSATION OF MARK FERRIER AS A PSC

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07/10/197 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WILLIAM MCLAUGHLIN

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07/10/197 October 2019 DIRECTOR APPOINTED MR GRAEME WILLIAM MCLAUGHLIN

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FERRIER

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN KAYE

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FERRIER

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM FLAT 2 3 KING STREET PENRITH CA11 7AR UNITED KINGDOM

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01/04/191 April 2019 DIRECTOR APPOINTED MR MARK FERRIER

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01/04/191 April 2019 CESSATION OF ALAN JAMES KAYE AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 512 SIPSON ROAD SIPSON WEST DRAYTON UB7 0JB ENGLAND

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR MALGORZATA WOZNIAK

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES KAYE

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21/08/1821 August 2018 CESSATION OF MALGORZATA WOZNIAK AS A PSC

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21/08/1821 August 2018 DIRECTOR APPOINTED MR ALAN JAMES KAYE

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/05/184 May 2018 CESSATION OF TERRY DUNNE AS A PSC

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04/05/184 May 2018 DIRECTOR APPOINTED MRS MALGORZATA WOZNIAK

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04/05/184 May 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOLYNEAUX

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM FLAT ABOVE, THE CROWN INN 14 MAIN STREET, TIDDINGTON STRATFORD-UPON-AVON CV37 7AZ UNITED KINGDOM

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA WOZNIAK

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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04/05/184 May 2018 CESSATION OF JONATHAN MOLYNEAUX AS A PSC

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12/02/1812 February 2018 DIRECTOR APPOINTED MR JONATHAN MOLYNEAUX

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MOLYNEAUX

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12/02/1812 February 2018 CESSATION OF KAREN KENNEDY AS A PSC

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 9 BRACKENDALE CLOSE BRIMINGTON CHESTERFIELD S43 1BJ UNITED KINGDOM

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN KENNEDY

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 54 FRASER ROAD SHEFFIELD S8 0JL UNITED KINGDOM

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / KAREN KENNEDY / 05/04/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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01/10/151 October 2015 DIRECTOR APPOINTED KAREN KENNEDY

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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