GARY HENRY LIMITED


Registered number: 05453321
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Name: GARY HENRY LIMITED
GARY HENRY LTD
Address: OAK TREE ANSTEY WAY, INSTOW, BIDEFORD, DEVON, ENGLAND, EX39 4JE
Incorporation Date: 2005-05-16

Company status: Dissolved


Company Documents

date name form type
2022-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2022-04-26 FIRST GAZETTE GAZ1
2022-12-20 STRUCK OFF AND DISSOLVED GAZ2
2021-08-10 FIRST GAZETTE GAZ1
2021-09-03 DISS40 (DISS40(SOAD)) DISS40
2021-09-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2021-05-25 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES CS01
2020-05-19 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES CS01
2020-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-05-31 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES CS01
2019-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-02-28 APPOINTMENT TERMINATED, DIRECTOR ELAINE HENRY TM01
2018-07-12 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2017-04-06 31/05/16 TOTAL EXEMPTION SMALL AA
2017-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RICHARD HENRY PSC01
2017-07-17 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2016-05-31 16/05/16 FULL LIST AR01
2016-06-01 DISS40 (DISS40(SOAD)) DISS40
2016-05-03 FIRST GAZETTE GAZ1
2016-05-31 REGISTERED OFFICE CHANGED ON 31/05/2016 FROMLIME COURT PATHFIELDS BUSINESS PARKSOUTH MOLTONDEVONEX36 3LH AD01
2016-05-31 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-10-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 AAMD
2015-06-08 16/05/15 FULL LIST AR01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-13 16/05/14 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-13 16/05/13 FULL LIST AR01
2012-06-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-06-13 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN HENRY / 13/06/2012 CH01
2012-06-13 SECRETARY'S CHANGE OF PARTICULARS / GARY RICHARD HENRY / 13/06/2012 CH03
2012-06-13 16/05/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-13 DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD HENRY / 13/06/2012 CH01
2012-09-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-03-01 31/05/10 TOTAL EXEMPTION SMALL AA
2011-07-07 16/05/11 FULL LIST AR01
2010-06-10 16/05/10 FULL LIST AR01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD HENRY / 16/05/2010 CH01
2010-02-05 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN HENRY / 16/05/2010 CH01
2010-02-01 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM11 SOUTH STREETSOUTH MOLTONDEVONEX36 4AA AD01
2009-04-04 31/05/08 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2008-04-16 CAPITALS NOT ROLLED UP 88(2)
2008-05-30 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2008-04-02 31/05/07 TOTAL EXEMPTION SMALL AA
2007-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-10-26 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-25 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363a
2006-09-27 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363s
2005-05-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-15 NEW DIRECTOR APPOINTED 288a
2005-05-16 SECRETARY RESIGNED 288b
2005-07-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-05-16 DIRECTOR RESIGNED 288b

Last update: 2023-01-04 00:37:25