| Name: |
HENRAUX UK LIMITED
HENRAUX UK LTD |
| Address: | ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE |
| Incorporation Date: | 1994-11-22 |
| date | name | form type |
| 2016-04-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-12 | FIRST GAZETTE | GAZ1 |
| 2015-01-07 | 22/11/14 FULL LIST | AR01 |
| 2014-06-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-27 | 22/11/13 FULL LIST | AR01 |
| 2013-01-16 | 22/11/12 FULL LIST | AR01 |
| 2013-02-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-05-01 | FIRST GAZETTE | GAZ1 |
| 2012-09-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | 22/11/11 FULL LIST | AR01 |
| 2011-06-21 | 22/11/10 FULL LIST | AR01 |
| 2011-12-22 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-22 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-05 | 22/11/08 FULL LIST | AR01 |
| 2010-08-31 | 22/11/09 FULL LIST | AR01 |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO CARLI / 22/11/2009 | CH01 |
| 2010-12-21 | 31/12/05 TOTAL EXEMPTION FULL | AA |
| 2010-12-21 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2010-12-21 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2010-12-21 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2010-12-21 | 31/12/04 TOTAL EXEMPTION FULL | AA |
| 2008-03-19 | APPOINTMENT TERMINATED DIRECTOR ANDREA ORLANDINI | 288b |
| 2008-03-20 | SECRETARY APPOINTED LAURA NATALI | 288a |
| 2008-03-20 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | APPOINTMENT TERMINATED SECRETARY STEFANO PEZZICA | 288b |
| 2007-08-28 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-05-22 | FIRST GAZETTE | GAZ1 |
| 2005-12-14 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-11 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-16 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-15 | SECRETARY RESIGNED | 288b |
| 2003-10-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-20 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-03 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-10-15 | DIRECTOR RESIGNED | 288b |
| 2002-07-08 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-12-09 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-27 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-25 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-02-04 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 2000-12-13 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-04 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM:12 YORK GATELONDONNW1 4QS | 287 |
| 1999-11-01 | DELIVERY EXT'D 3 MTH 31/12/98 | 244 |
| 1999-06-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-12-10 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | 363a |
| 1999-06-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-06-28 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1999-01-25 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | 363a |
| 1998-11-02 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1998-04-27 | SECRETARY RESIGNED | 288b |
| 1998-04-11 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM:2 HOBHOUSE COURTSUFFOLK STREETLONDONSW17 4HH | 287 |
| 1998-04-27 | DIRECTOR RESIGNED | 288b |
| 1998-04-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1997-12-16 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | 363s |
| 1997-09-29 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM:MASTERS HOUSE107 HAMMERSMITH ROADLONDONW14 0QH | 287 |
| 1997-06-02 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1996-08-21 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
| 1996-12-21 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS | 363s |
Last update: 2022-09-08 13:39:27