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Dato Capital United Kingdom

Henley Industries (Uk) LTD

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Reports

Extended Company Report with Annual Accounts HENLEY INDUSTRIES (UK) 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 Mar 7, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02428402
Record last updated Saturday, April 4, 2015 10:11:05 AM UTC
Official Address 7 Conduit Street West End
There are 608 companies registered at this street
Postal Code W1S2XF
Sector Other wholesale

Charts

Visits

HENLEY INDUSTRIES (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 27, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 27, 2013 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Nov 6, 2013 Administrator's progress report Administrator's progress report
Registry May 1, 2013 Administrator's progress report 2428... Administrator's progress report 2428...
Registry Dec 3, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Dec 3, 2012 Administrator's progress report Administrator's progress report
Registry Jun 1, 2012 Administrator's progress report 2428... Administrator's progress report 2428...
Registry Jun 1, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Jan 10, 2012 Administrator's progress report Administrator's progress report
Registry Oct 31, 2011 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Oct 31, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Oct 31, 2011 Notice to registrar of companies of supervisor's progress report 2428... Notice to registrar of companies of supervisor's progress report 2428...
Registry Sep 1, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Aug 26, 2011 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Aug 5, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Jun 13, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Jun 9, 2011 Change of registered office address Change of registered office address
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Registry Sep 30, 2010 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Dec 9, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Jun 19, 2009 Appointment of a director Appointment of a director
Registry Jun 18, 2009 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Jan 22, 2009 Annual return Annual return
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Annual return Annual return
Registry Oct 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2007 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
Financials Mar 20, 2007 Annual accounts Annual accounts
Registry Nov 11, 2006 Annual return Annual return
Registry Aug 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2006 Particulars of a mortgage or charge 2428... Particulars of a mortgage or charge 2428...
Registry Apr 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 15, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Annual return Annual return
Financials Mar 10, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Annual return Annual return
Financials May 7, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Annual return Annual return
Financials May 23, 2002 Annual accounts Annual accounts
Registry Dec 10, 2001 Annual return Annual return
Registry Nov 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Nov 15, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 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 May 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2001 Notice of change of directors or secretaries or in their particulars 2428... Notice of change of directors or secretaries or in their particulars 2428...
Registry Jan 30, 2001 Annual return Annual return
Financials Jan 12, 2000 Annual accounts Annual accounts
Registry Dec 21, 1999 Annual return Annual return
Registry Oct 29, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 4, 1999 Annual return Annual return
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jun 10, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Annual return Annual return
Financials Oct 14, 1997 Annual accounts Annual accounts
Registry Aug 12, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 2, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 1996 Annual return Annual return
Registry Dec 2, 1996 Resignation of a woman Resignation of a woman
Registry Dec 2, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 11, 1996 Annual accounts Annual accounts
Registry Mar 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 7, 1996 Annual accounts Annual accounts
Registry Mar 5, 1996 Appointment of a woman Appointment of a woman
Registry Mar 5, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 1996 Annual return Annual return
Registry Mar 3, 1995 Annual return 2428... Annual return 2428...
Registry Oct 5, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 1994 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jan 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 24, 1993 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 8, 1993 Annual return Annual return
Registry Dec 8, 1993 Registered office changed Registered office changed
Registry Dec 8, 1993 Director's particulars changed Director's particulars changed
Registry Nov 30, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 16, 1993 Annual accounts Annual accounts
Registry Nov 5, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 5, 1993 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Sep 21, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1993 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 1993 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 1992 Annual return Annual return

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