| Name: |
T.HENNESSEY LIMITED
T.HENNESSEY LTD |
| Address: | DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD |
| Incorporation Date: | 1998-06-24 |
| date | name | form type |
| 2020-12-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-09-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-08-16 | DIRECTOR APPOINTED MRS LIZA MCANDREW | AP01 |
| 2019-08-16 | DIRECTOR APPOINTED MR THOMAS HENNESSY | AP01 |
| 2019-09-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-03-27 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-14 | APPOINTMENT TERMINATED, DIRECTOR LIZA MCANDREW | TM01 |
| 2019-09-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-06-14 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENNESSY | TM01 |
| 2019-06-14 | APPOINTMENT TERMINATED, DIRECTOR FIONA HENNESSY | TM01 |
| 2019-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM467 RAYNERS LANEPINNERHA5 5ETENGLAND | AD01 |
| 2019-08-16 | DIRECTOR APPOINTED MRS FIONA HENNESSY | AP01 |
| 2019-08-16 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | CS01 |
| 2019-08-19 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-13 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | CS01 |
| 2018-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM202 NORTHOLT ROADSOUTH HARROWMIDDLESEXHA2 0EX | AD01 |
| 2018-03-30 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-04 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | PSC08 |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | CS01 |
| 2017-03-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-23 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-14 | 24/06/16 FULL LIST | AR01 |
| 2015-07-15 | 24/06/15 FULL LIST | AR01 |
| 2015-05-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-03-29 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-05-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-05-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-07-11 | 24/06/14 FULL LIST | AR01 |
| 2014-03-30 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-08 | 24/06/13 FULL LIST | AR01 |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | 24/06/12 FULL LIST | AR01 |
| 2011-07-18 | 24/06/11 FULL LIST | AR01 |
| 2011-03-30 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | 24/06/10 FULL LIST | AR01 |
| 2009-07-04 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-06 | AD 09/03/09GBP SI 297@1=297GBP IC 3/300 | 88(2) |
| 2009-12-21 | DIRECTOR APPOINTED LIZA MCANDREW | AP01 |
| 2009-04-06 | DIRECTOR APPOINTED SALLY HENNESSY | 288a |
| 2009-04-07 | DIRECTOR APPOINTED FIONA HENNESSY | 288a |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-20 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | DIRECTOR APPOINTED PETER MCANDREW | 288a |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-06 | DIRECTOR APPOINTED RICHARD HENNESSY | 288a |
| 2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-30 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-07-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-19 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-05-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-27 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-11-25 | AD 31/10/05---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
Last update: 2021-04-11 11:23:02