| Name: |
P.C. HENDERSON INTERNATIONAL SALES LIMITED
P.C. HENDERSON INTERNATIONAL SALES LTD |
| Address: | NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP |
| Incorporation Date: | 1974-10-25 |
| date | name | form type |
| 2017-01-07 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-04-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-11-25 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2016 | 4.68 |
| 2015-09-04 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MONCRIEFF | TM01 |
| 2015-09-04 | SECRETARY APPOINTED MR GRAHAM PENTER | AP03 |
| 2015-09-04 | DIRECTOR APPOINTED MR NEIL ARTHUR VANN | AP01 |
| 2015-09-04 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MONCRIEFF | TM02 |
| 2015-10-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-04 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNING | AP01 |
| 2015-10-20 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-10-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-07-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROMBOWBURN NORTH INDUSTRIAL ESTATEDURHAM ROADBOWBURNDURHAMDH6 5NG | AD01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 20/09/14 FULL LIST | AR01 |
| 2013-12-04 | 20/09/13 FULL LIST | AR01 |
| 2012-09-25 | 20/09/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 20/09/11 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | 20/09/10 FULL LIST | AR01 |
| 2009-03-28 | APPOINTMENT TERMINATED DIRECTOR VICKY BROCKLEY | 288b |
| 2009-09-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-22 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-10-02 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-05-26 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-05-26 | DIRECTOR RESIGNED | 288b |
| 2006-10-30 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-10-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-10-26 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | SECRETARY RESIGNED | 288b |
| 2004-11-01 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-14 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-21 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-10-15 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-30 | DIRECTOR RESIGNED | 288b |
| 2002-10-02 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-10-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2002-10-02 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-26 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-25 | DIRECTOR RESIGNED | 288b |
| 2001-09-11 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 2000-02-29 | DIRECTOR RESIGNED | 288b |
| 2000-03-14 | AUDITOR'S RESIGNATION | AUD |
| 2000-10-03 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-03-14 | ADOPTARTICLES15/02/00 | WRES01 |
| 2000-10-03 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-30 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | 363s |
| 1999-09-30 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-05-02 | DIRECTOR RESIGNED | 288b |
| 1998-10-08 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | 363s |
| 1998-10-07 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
Last update: 2020-08-05 20:07:12