| Name: |
HENDERSON CONSTRUCTION LIMITED
HENDERSON CONSTRUCTION LTD |
| Address: | 6 BRUNSWICK STREET, CARLISLE, ENGLAND, CA1 1PN |
| Incorporation Date: | 2005-03-11 |
| date | name | form type |
| 2022-02-17 | CURRSHO FROM 31/05/2021 TO 31/12/2020 | AA01 |
| 2022-03-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-02-17 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2022-03-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-05-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HENDERSON / 25/10/2021 | CH01 |
| 2021-04-13 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-03 | CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES | CS01 |
| 2021-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2021 FROM6 BRUNSWICK STREETCARLISLECUMBRIACA1 1PN | AD01 |
| 2021-10-27 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED | TM02 |
| 2021-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2021 FROM201 BISHOPSGATE BISHOPGATELONDONEC2M 3AE | AD01 |
| 2020-09-10 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | CS01 |
| 2020-02-25 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-27 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-22 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | CS01 |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | CS01 |
| 2018-02-27 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-07 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | CS01 |
| 2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-27 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | CS01 |
| 2016-05-18 | 11/03/16 FULL LIST | AR01 |
| 2016-02-25 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-25 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-17 | 11/03/15 FULL LIST | AR01 |
| 2014-03-18 | 11/03/14 FULL LIST | AR01 |
| 2014-03-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE MARGARET HENDERSON / 11/03/2014 | CH03 |
| 2014-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HENDERSON / 11/03/2014 | CH01 |
| 2014-02-10 | 31/05/13 TOTAL EXEMPTION FULL | AA |
| 2013-02-26 | 31/05/12 TOTAL EXEMPTION FULL | AA |
| 2013-04-03 | 11/03/13 FULL LIST | AR01 |
| 2012-03-21 | 11/03/12 FULL LIST | AR01 |
| 2011-05-12 | SECRETARY'S CHANGE OF PARTICULARS / DENISE MARGARET MCTEAR / 11/03/2011 | CH03 |
| 2011-12-16 | 31/05/11 TOTAL EXEMPTION FULL | AA |
| 2011-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM5 CECIL STREETCARLISLECUMBRIACA1 1NL | AD01 |
| 2011-05-12 | 11/03/11 FULL LIST | AR01 |
| 2011-02-15 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-25 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-22 | 11/03/10 FULL LIST | AR01 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HENDERSON / 11/03/2010 | CH01 |
| 2009-03-25 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-27 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-20 | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS | 363s |
| 2008-03-29 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2007-04-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-06-03 | RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2006-05-09 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | 225 |
| 2006-05-09 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-17 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-14 | DIRECTOR RESIGNED | 288b |
| 2005-03-14 | SECRETARY RESIGNED | 288b |
| 2005-03-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-09-21 12:37:21