HENRY PELS LIMITED


Registered number: 04134126
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Name: HENRY PELS LIMITED
HENRY PELS LTD
Address: BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Incorporation Date: 2000-12-29

Company status: Dissolved


Company Documents

date name form type
2016-02-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-20 29/12/15 FULL LIST AR01
2016-06-14 APPLICATION FOR STRIKING-OFF DS01
2016-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-19 29/12/14 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-14 29/12/13 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-02 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES TAUCHERT / 29/12/2012 CH01
2013-01-07 29/12/12 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-16 29/12/11 FULL LIST AR01
2011-05-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-13 29/12/10 FULL LIST AR01
2010-07-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-18 29/12/09 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-24 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2006-02-13 REGISTERED OFFICE CHANGED ON 13/02/06 FROM:ALICK'S HILL HOUSEHIGH STREETBILLINGSHURSTWEST SUSSEX RH14 9EP 287
2006-02-15 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-24 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-24 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-24 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2003-01-22 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2003-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-24 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-12 NEW DIRECTOR APPOINTED 288a
2001-01-12 DIRECTOR RESIGNED 288b
2001-01-12 SECRETARY RESIGNED 288b
2001-01-12 REGISTERED OFFICE CHANGED ON 12/01/01 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2001-01-12 NEW SECRETARY APPOINTED 288a
2000-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-24 00:20:13