HENSON DELAYED VALVES LIMITED
Company number 04055230 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 May 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULLER | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PETCH | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOOTH | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JAIMIE CAMPBELL | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TATE | View document |
| 12 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD BOOTH / 14/08/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MULLER / 14/08/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE RICHARD GEOFFREY PETCH / 14/08/2010 · 2 pages | View document |
| 7 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | SECRETARY RESIGNED JENNIFER HENSON | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED LAURENCE RICHARD GEOFFREY PETCH | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED NICHOLAS TATE | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED BRIAN EDWARD BOOTH | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED JAIMIE BRUCE CAMPBELL | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: 36 BRICKLE ROAD STOKE HOLY CROSS NORWICH NORFOLK NR14 8NG | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED CHRISTOPHER MULLER | View document |
| 28 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | GBP IC 352/184 18/07/08 GBP SR 168@1=168 | View document |
| 29 Mar 2008 | DIRECTOR RESIGNED LAURENCE PETCH | View document |
| 19 Mar 2008 | GBP IC 395/365 06/03/08 GBP SR 30@1=30 | View document |
| 19 Mar 2008 | GBP IC 325/275 06/03/08 GBP SR 50@1=50 | View document |
| 19 Mar 2008 | GBP IC 365/325 06/03/08 GBP SR 40@1=40 | View document |
| 19 Mar 2008 | GBP IC 425/395 06/03/08 GBP SR 30@1=30 | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: WELLESELY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |