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