| Name: |
HEN LIMITED
HEN LTD |
| Address: | 284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH |
| Incorporation Date: | 2000-05-12 |
| date | name | form type |
| 2022-07-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | WU15 |
| 2022-10-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-09-29 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/07/2021:LIQ. CASE NO.1 | WU07 |
| 2020-09-05 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/07/2020:LIQ. CASE NO.1 | WU07 |
| 2019-09-07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/07/2019:LIQ. CASE NO.1 | WU07 |
| 2018-09-11 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/07/2018:LIQ. CASE NO.1 | WU07 |
| 2017-08-14 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/07/2017:LIQ. CASE NO.1 | WU07 |
| 2016-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROMMAYFIELD LONDON ROADEAST GRINSTEADWEST SUSSEXRH19 1QE | AD01 |
| 2016-08-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | 4.31 |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-30 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HARTNELL | TM01 |
| 2015-05-22 | 12/05/15 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-07 | ORDER OF COURT TO WIND UP | COCOMP |
| 2014-02-26 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 12/05/14 FULL LIST | AR01 |
| 2014-02-06 | DIRECTOR APPOINTED MR MARK HARTNELL | AP01 |
| 2014-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM37A CHICHESTER DRIVE EASTSALTDEANBRIGHTONWEST SUSSEXBN2 8LD | AD01 |
| 2013-05-21 | 12/05/13 FULL LIST | AR01 |
| 2013-03-14 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-09 | 12/05/12 FULL LIST | AR01 |
| 2012-02-10 | APPOINTMENT TERMINATED, DIRECTOR MARK HARTNELL | TM01 |
| 2011-05-23 | 12/05/11 FULL LIST | AR01 |
| 2011-04-05 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARTNELL / 01/11/2009 | CH01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOHNSON HARTNELL / 01/11/2009 | CH01 |
| 2010-06-08 | SECRETARY'S CHANGE OF PARTICULARS / MARK HARTNELL / 01/11/2009 | CH03 |
| 2010-06-08 | 12/05/10 FULL LIST | AR01 |
| 2009-06-04 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-17 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2008-06-04 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-25 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-06-15 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2005-07-21 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2004-03-30 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2004-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-03 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-04 | DIRECTOR RESIGNED | 288b |
| 2004-08-06 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM:7 WOODBURY AVENUEEAST GRINSTEADRH19 3NY | 287 |
| 2004-03-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-21 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | 652C |
| 2004-11-18 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS; AMEND | 363s |
| 2004-05-21 | DIRECTOR RESIGNED | 288b |
| 2004-10-06 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | 363s |
| 2004-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
| 2004-03-08 | APPLICATION FOR STRIKING-OFF | 652a |
| 2003-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
| 2002-06-14 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | AA |
| 2001-02-02 | AD 12/09/00---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2001-06-07 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-05 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-01-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-10-23 04:34:54