CompaniesInTheUK

HENNETECH SERVICES LIMITED

Company number 06414021 ·

Dissolved

35 filings

Date Filing
11 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Feb 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
2 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
6 Jan 2012 STATEMENT OF AFFAIRS/4.19 View document
6 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Jan 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
6 Dec 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM · 130 HIGH STREET · BECKENHAM · KENT · BR3 1EB · ENGLAND View document
4 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES ASH View document
28 Sep 2011 APPOINTMENT TERMINATED, SECRETARY GERMAIN CROSS View document
23 Sep 2011 DIRECTOR APPOINTED MR JAMES ASH View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
31 Jan 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
24 Jan 2011 DIRECTOR APPOINTED MR RICHARD CROSS View document
24 Jan 2011 APPOINTMENT TERMINATED, SECRETARY ARAN INVESTMENTS LIMITED View document
22 Dec 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
2 Jul 2010 SECRETARY APPOINTED MS GERMAIN CROSS View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN View document
2 Feb 2010 DIRECTOR APPOINTED MR BRENDON MCGURRAN View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM · THE COACH HOUSE, STATION ROAD · HALSTEAD · KENT · TN14 7DH View document
2 Feb 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
2 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NESBIT CONSULTANTS / 31/10/2009 View document
19 Dec 2009 DISS40 (DISS40(SOAD)) View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Dec 2009 FIRST GAZETTE View document
17 Mar 2009 DISS40 (DISS40(SOAD)) View document
16 Mar 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
16 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
16 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DARREN HENNESSY View document
10 Mar 2009 FIRST GAZETTE View document
28 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 NEW SECRETARY APPOINTED View document
1 Nov 2007 DIRECTOR RESIGNED View document
1 Nov 2007 SECRETARY RESIGNED View document
31 Oct 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document