HENDERSON, BELL & CO LIMITED


Registered number: 01889482
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Name: HENDERSON, BELL & CO LIMITED
HENDERSON, BELL & CO LTD
Address: 79 NIGHTINGALE LANE, LONDON, SW12 8LY
Incorporation Date: 1985-02-25

Company status: Dissolved


Company Documents

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