HENLOW MARKETING LIMITED


Registered number: 05056826
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Name: HENLOW MARKETING LIMITED
HENLOW MARKETING LTD
Address: 1 JORDAN CLOSE, HENLOW, BEDFORDSHIRE, SG16 6PH
Incorporation Date: 2004-02-26

Company status: Dissolved


Company Documents

date name form type
2017-01-27 APPLICATION FOR STRIKING-OFF DS01
2017-02-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-18 26/02/16 FULL LIST AR01
2015-03-04 26/02/15 FULL LIST AR01
2015-10-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-05 26/02/14 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-27 26/02/13 FULL LIST AR01
2013-01-05 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-25 26/02/12 FULL LIST AR01
2011-10-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-26 26/02/11 FULL LIST AR01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET WALLIS / 01/01/2010 CH01
2010-01-11 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-24 26/02/10 FULL LIST AR01
2010-11-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-26 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS 363a
2008-03-20 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-13 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS 363s
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-01 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS 363s
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-25 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS 363s
2004-03-11 NEW SECRETARY APPOINTED 288a
2004-03-22 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2004-03-11 NEW DIRECTOR APPOINTED 288a
2004-03-11 DIRECTOR RESIGNED 288b
2004-02-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-11 NEW DIRECTOR APPOINTED 288a
2004-03-11 SECRETARY RESIGNED 288b
2004-03-11 REGISTERED OFFICE CHANGED ON 11/03/04 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE 287

Last update: 2020-05-01 16:31:18