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Hendersons LTD

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Reports

Extended Company Report with Annual Accounts HENDERSONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 1997)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HENDERSONS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00904148
Record last updated Friday, April 27, 2018 4:51:52 AM UTC
Official Address C/o Kpmg LLp 8 Princes Parade Liverpool L31qh Central
There are 72 companies registered at this street
Postal Code L31QH
Sector Non-trading company

Charts

Visits

HENDERSONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2007 Dissolved Dissolved
Registry Dec 21, 2006 Liquidator's progress report Liquidator's progress report
Registry Dec 21, 2006 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 22, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 12, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 9, 2006 Annual return Annual return
Registry Jun 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2005 Annual return Annual return
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Director's particulars changed Director's particulars changed
Registry Aug 29, 2004 Appointment of a person as Secretary and Corporate Secretary Appointment of a person as Secretary and Corporate Secretary
Financials May 19, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Annual return Annual return
Registry Sep 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 16, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Resignation of a director Resignation of a director
Registry Feb 19, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 23, 2003 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Annual return Annual return
Registry May 31, 2001 Resignation of a director Resignation of a director
Registry May 18, 2001 Appointment of a director Appointment of a director
Financials May 1, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 28, 2001 Annual return Annual return
Financials Jun 9, 2000 Annual accounts Annual accounts
Registry Mar 17, 2000 Annual return Annual return
Registry Aug 18, 1999 Resignation of a director Resignation of a director
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry May 7, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 1999 Annual return Annual return
Registry Jun 15, 1998 Resignation of a director Resignation of a director
Financials Jun 8, 1998 Annual accounts Annual accounts
Registry Jun 5, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 1998 Annual return Annual return
Registry Nov 13, 1997 Appointment of a director Appointment of a director
Registry Nov 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 1997 Resignation of a director Resignation of a director
Registry Oct 22, 1997 Appointment of a director Appointment of a director
Registry Oct 15, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 1997 Resignation of a director Resignation of a director
Registry Sep 26, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 25, 1997 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Jan 23, 1997 Annual return Annual return
Financials Apr 19, 1996 Annual accounts Annual accounts
Registry Jan 29, 1996 Annual return Annual return
Financials Feb 16, 1995 Annual accounts Annual accounts
Registry Jan 25, 1995 Annual return Annual return
Financials Mar 25, 1994 Annual accounts Annual accounts
Registry Feb 19, 1994 Annual return Annual return
Registry Jan 22, 1993 Annual return 9041... Annual return 9041...
Financials Sep 14, 1992 Annual accounts Annual accounts
Financials Feb 25, 1992 Annual accounts 9041... Annual accounts 9041...
Registry Feb 12, 1992 Registered office changed Registered office changed
Registry Feb 12, 1992 Annual return Annual return
Registry Jan 11, 1992 Five appointments: 5 men Five appointments: 5 men
Registry Sep 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1991 Director resigned, new director appointed 9041... Director resigned, new director appointed 9041...
Financials Feb 6, 1991 Annual accounts Annual accounts
Registry Jan 24, 1991 Annual return Annual return
Financials May 22, 1990 Annual accounts Annual accounts
Registry May 22, 1990 Annual return Annual return
Registry Feb 9, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 22, 1989 Annual return Annual return
Financials Feb 22, 1989 Annual accounts Annual accounts
Financials Apr 28, 1988 Annual accounts 9041... Annual accounts 9041...
Registry Apr 28, 1988 Annual return Annual return
Registry Mar 21, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1988 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 1987 Declaration of satisfaction in full or in part of a mortgage or charge 9041... Declaration of satisfaction in full or in part of a mortgage or charge 9041...
Registry Jun 18, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 1987 Annual return Annual return
Financials May 5, 1987 Annual accounts Annual accounts
Registry Jan 8, 1987 Change of name certificate Change of name certificate
Registry Dec 18, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 1986 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 19, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1986 Gazettable document Gazettable document

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