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Henley Precision Mouldings LTD

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Reports

Extended Company Report with Annual Accounts HENLEY PRECISION MOULDINGS 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 May 8, 2007)
  • 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 05240247
Record last updated Monday, April 20, 2015 4:18:12 AM UTC
Official Address Acre House 11 William Road Regent's Park
There are 2,926 companies registered at this street
Postal Code NW13ER
Sector Manufacture of other plastic products

Charts

Visits

HENLEY PRECISION MOULDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 25, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 25, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 18, 2010 Liquidator's progress report Liquidator's progress report
Registry Mar 26, 2010 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Nov 30, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 30, 2009 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Nov 30, 2009 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Aug 7, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 7, 2009 Statement of company's affairs Statement of company's affairs
Registry Aug 7, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jul 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Appointment of a man as Management and Director Appointment of a man as Management and Director
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Resignation of a director 5240... Resignation of a director 5240...
Registry May 27, 2009 Appointment of a director Appointment of a director
Registry May 27, 2009 Appointment of a secretary Appointment of a secretary
Registry May 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2009 Two appointments: 2 companies Two appointments: 2 companies
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Registry Sep 30, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2008 Register of members Register of members
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Oct 11, 2007 Annual return Annual return
Registry Jun 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 8, 2007 Annual accounts Annual accounts
Financials May 8, 2007 Amended accounts Amended accounts
Registry Oct 13, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Annual return Annual return
Registry Apr 4, 2005 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 Jan 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2004 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 Oct 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Appointment of a director Appointment of a director
Registry Sep 30, 2004 Appointment of a director 5240... Appointment of a director 5240...
Registry Sep 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Sep 23, 2004 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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