Name: |
HENDERSON, BELL & CO LIMITED
HENDERSON, BELL & CO LTD |
Address: | 79 NIGHTINGALE LANE, LONDON, SW12 8LY |
Incorporation Date: | 1985-02-25 |
date | name | form type |
2018-08-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-11-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-18 | PSC'S CHANGE OF PARTICULARS / MRS DINAH FRANCES VIGORS / 26/05/2017 | PSC04 |
2018-08-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-01-18 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | CS01 |
2018-01-18 | CESSATION OF PATRICK MERVYN DOYNE VIGORS AS A PSC | PSC07 |
2017-01-15 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | CS01 |
2017-09-19 | DIRECTOR APPOINTED DEIRDRE ELIZABETH VIGORS | AP01 |
2017-03-29 | APPOINTMENT TERMINATED, DIRECTOR DINAH VIGORS | TM01 |
2017-12-05 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-12-06 | APPOINTMENT TERMINATED, SECRETARY PATRICK VIGORS | TM02 |
2017-09-19 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VIGORS | TM01 |
2016-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MERVYN DOYNE VIGORS / 19/12/2016 | CH01 |
2016-01-25 | 12/01/16 FULL LIST | AR01 |
2016-11-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
2015-12-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-24 | 12/01/15 FULL LIST | AR01 |
2014-06-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-02-03 | 12/01/14 FULL LIST | AR01 |
2013-12-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-20 | 12/01/13 FULL LIST | AR01 |
2012-08-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-23 | 12/01/12 FULL LIST | AR01 |
2011-01-20 | 12/01/11 FULL LIST | AR01 |
2011-07-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-01-19 | 12/01/10 FULL LIST | AR01 |
2010-03-17 | 17/03/10 STATEMENT OF CAPITAL GBP 22000 | SH19 |
2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH FRANCES VIGORS / 01/10/2009 | CH01 |
2010-03-17 | SOLVENCY STATEMENT DATED 05/03/10 | CAP-SS |
2010-06-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-17 | REDUCE ISSUED CAPITAL 05/03/2010 | RES06 |
2010-03-23 | STATEMENT BY DIRECTORS | SH20 |
2009-11-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-01-19 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | 363a |
2008-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-01-21 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | 363a |
2007-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-02-08 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | 363s |
2006-02-02 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | 363s |
2006-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-01-25 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | 363s |
2004-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-01-25 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-01-24 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | 363s |
2002-01-07 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | 363s |
2002-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-02-07 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2001-04-17 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | 363s |
2001-04-23 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM:TILL HOUSESTAPLEFORDSALISBURYWILTSHIRE SP3 4LN | 287 |
2000-01-30 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
2000-05-11 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | 363s |
1999-02-09 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | 363s |
1999-01-31 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
1998-10-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
1998-02-03 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | 363s |
1998-02-13 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM:13 RUSHAM RDLONDONSW12 8TJ | 287 |
1998-02-03 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
Last update: 2020-09-10 12:10:23