| Name: |
HENRY EGG LIMITED
HENRY EGG LTD |
| Address: | BROADFIELDS, FURNACE LANE, HALESOWEN, ENGLAND, B63 3LU |
| Incorporation Date: | 2002-10-03 |
| date | name | form type |
| 2021-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | AA |
| 2021-08-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-08-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-11-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | AA |
| 2020-10-17 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | CS01 |
| 2020-09-09 | PSC'S CHANGE OF PARTICULARS / MR LEE BENSON / 09/09/2020 | PSC04 |
| 2019-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2019 FROM643B BEARWOOD ROADENTRANCE IN POPLAR RDSMETHWICKWEST MIDLANDSB66 4BL | AD01 |
| 2019-10-13 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | CS01 |
| 2019-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | AA |
| 2018-06-21 | 31/10/17 UNAUDITED ABRIDGED | AA |
| 2018-10-17 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | CS01 |
| 2017-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | CS01 |
| 2016-10-14 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | CS01 |
| 2016-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2015-10-05 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE BENSON / 01/10/2015 | CH03 |
| 2015-10-05 | 03/10/15 FULL LIST | AR01 |
| 2015-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BENSON / 01/10/2015 | CH01 |
| 2014-10-10 | 03/10/14 FULL LIST | AR01 |
| 2014-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2013-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2013-12-02 | 03/10/13 FULL LIST | AR01 |
| 2012-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM25 LORDSWOOD ROADHARBORNEBIRMINGHAMB17 9RP | AD01 |
| 2012-11-02 | 03/10/12 FULL LIST | AR01 |
| 2012-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2011-10-04 | 03/10/11 FULL LIST | AR01 |
| 2011-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2010-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-10-06 | 03/10/10 FULL LIST | AR01 |
| 2009-10-20 | 03/10/09 FULL LIST | AR01 |
| 2009-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BENSON / 20/10/2009 | CH01 |
| 2008-10-06 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-10-03 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2005-10-06 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2004-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2004-12-03 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-05 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-08 | SECRETARY RESIGNED | 288b |
| 2002-11-08 | DIRECTOR RESIGNED | 288b |
| 2002-11-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-10-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-08 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX | 287 |
| 2002-11-08 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-12-08 21:25:25