HENDYS LIMITED


Registered number: 05714676
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Name: HENDYS LIMITED
HENDYS LTD
Address: 116-118 HARROGATE ROAD, CHAPEL ALLERTON, LEEDS, LS7 4NY
Incorporation Date: 2006-02-20

Company status: Dissolved


Company Documents

date name form type
2020-07-02 APPLICATION FOR STRIKING-OFF DS01
2020-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-24 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES CS01
2019-10-15 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-23 REGISTRATION OF A CHARGE / CHARGE CODE 057146760005 MR01
2019-10-15 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 GUARANTEE2
2019-07-12 REGISTRATION OF A CHARGE / CHARGE CODE 057146760004 MR01
2019-10-15 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 PARENT_ACC
2019-08-13 ADOPT ARTICLES 09/07/2019 RES01
2019-10-15 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 AGREEMENT2
2019-03-18 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES CS01
2018-10-03 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-21 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES CS01
2018-07-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057146760003 MR04
2017-05-16 FIRST GAZETTE GAZ1
2017-06-03 DISS40 (DISS40(SOAD)) DISS40
2017-06-01 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES CS01
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-01 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SILLARS TM01
2016-06-01 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE GARVEY TM02
2016-05-03 FIRST GAZETTE GAZ1
2016-09-28 PREVSHO FROM 31/03/2016 TO 31/12/2015 AA01
2016-06-01 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GARVEY TM01
2016-06-01 DIRECTOR APPOINTED MR NICHOLAS DAVID SIMPSON AP01
2016-10-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-13 20/02/16 FULL LIST AR01
2016-06-14 DISS40 (DISS40(SOAD)) DISS40
2016-06-29 31/03/15 TOTAL EXEMPTION SMALL AA
2016-06-01 DIRECTOR APPOINTED MR DAVID WILLIAM LINLEY AP01
2015-02-25 20/02/15 FULL LIST AR01
2015-04-04 REGISTRATION OF A CHARGE / CHARGE CODE 057146760003 MR01
2015-04-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-04-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-03-24 20/02/14 FULL LIST AR01
2014-07-12 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SILLARS / 31/12/2012 CH01
2013-03-12 20/02/13 FULL LIST AR01
2012-10-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-26 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CLARE GARVEY / 20/07/2012 CH01
2012-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SILLARS / 21/02/2012 CH01
2012-02-25 20/02/12 FULL LIST AR01
2012-02-25 APPOINTMENT TERMINATED, DIRECTOR NIGEL CRINSON TM01
2012-02-25 SECRETARY APPOINTED MRS JOSEPHINE CLARE GARVEY AP03
2012-02-25 APPOINTMENT TERMINATED, SECRETARY NIGEL CRINSON TM02
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SILLARS / 18/02/2011 CH01
2011-10-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SILLARS / 18/02/2011 CH01
2011-02-23 20/02/11 FULL LIST AR01
2010-07-21 31/03/10 TOTAL EXEMPTION FULL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRINSON / 20/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CLARE GARVEY / 20/02/2010 CH01
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SILLARS / 01/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SILLARS / 20/02/2010 CH01
2010-02-24 20/02/10 FULL LIST AR01
2009-04-30 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-16 31/03/09 TOTAL EXEMPTION FULL AA
2009-04-30 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SILLARS / 14/12/2008 288c

Last update: 2021-05-21 10:42:22