| Name: |
HENLEYS LIMITED
HENLEYS LTD |
| Address: | LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE |
| Incorporation Date: | 2005-02-23 |
| date | name | form type |
| 2017-08-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-21 | APPOINTMENT TERMINATED, DIRECTOR GERRY LUCEY | TM01 |
| 2016-05-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-16 | 23/02/16 FULL LIST | AR01 |
| 2016-02-22 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEED | TM01 |
| 2015-03-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-23 | 23/02/15 FULL LIST | AR01 |
| 2014-09-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | 23/02/14 FULL LIST | AR01 |
| 2013-01-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY BLOOMFIELD / 20/02/2013 | CH01 |
| 2013-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROMLODGE PARK LODGE LANELANGHAMCOLCHESTERESSEXCO4 5NEUNITED KINGDOM | AD01 |
| 2013-02-25 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANTHONY BLOOMFIELD / 20/02/2013 | CH03 |
| 2013-02-25 | 23/02/13 FULL LIST | AR01 |
| 2013-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY LUCEY / 20/02/2013 | CH01 |
| 2012-04-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-23 | 23/02/12 FULL LIST | AR01 |
| 2011-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY LUCEY / 04/01/2011 | CH01 |
| 2011-03-09 | 23/02/11 FULL LIST | AR01 |
| 2011-06-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY BLOOMFIELD / 01/02/2010 | CH01 |
| 2010-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM1 LODGE COURTLODGE LANE LANGHAMCOLCHESTERESSEXCO4 5NE | AD01 |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY LUCEY / 01/02/2010 | CH01 |
| 2010-07-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | 23/02/10 FULL LIST | AR01 |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN STEED / 01/02/2010 | CH01 |
| 2009-08-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-23 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM:CAUSEWAY HOUSE, THE CAUSEWAYGREAT HORKESLEYCOLCHESTERCO6 4EJ | 287 |
| 2008-07-09 | DIRECTOR APPOINTED GERRY LUCEY | 288a |
| 2008-10-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-11 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-06-11 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM:8 BROOK HOUSEWIVENHOE BUSINESS CENTREWIVENHOECOLCHESTER CO7 9DP | 287 |
| 2007-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-11-01 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | 225 |
| 2006-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-03-21 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-02-23 | SECRETARY RESIGNED | 288b |
| 2005-11-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-02-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-03 01:44:54