HENLEY PRECISION MOULDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05240247

Incorporation date

22/09/2004

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/2004)

24/05/2011

Final Gazette dissolved following liquidation

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24/02/2011

Return of final meeting in a creditors' voluntary winding up

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17/08/2010

Liquidators' statement of receipts and payments to 2010-07-19

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25/03/2010

Insolvency filing

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29/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2009

Insolvency court order

View PDF (15 pages)

29/11/2009

Notice of ceasing to act as a voluntary liquidator

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06/08/2009

Statement of affairs with form 4.19

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06/08/2009

Appointment of a voluntary liquidator

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06/08/2009

Resolutions

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13/07/2009

Registered office changed on 14/07/2009 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW

View PDF (1 pages)

11/06/2009

Director appointed andrew parker halstead

View PDF (2 pages)

26/05/2009

Appointment Terminated Director and Secretary andrew halstead

View PDF (1 pages)

26/05/2009

Appointment Terminated Director nigel white

View PDF (1 pages)

26/05/2009

Director appointed company coroporate transfer LIMITED

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26/05/2009

Secretary appointed genesys 2000 LTD

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26/05/2009

Registered office changed on 27/05/2009 from units 10/11 central park business centre bellfield road high wycombe buckinghamshire HP13 5HG

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

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29/09/2008

Return made up to 23/09/08; full list of members

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29/09/2008

Location of debenture register

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28/09/2008

Registered office changed on 29/09/2008 from units 10 central park business centre bellfield road high wycombe buckinghamshire HP13 5HG

View PDF (1 pages)

28/09/2008

Location of register of members

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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10/10/2007

Return made up to 23/09/07; no change of members

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25/06/2007

Registered office changed on 26/06/07 from: pattisson house addison road chesham buckinghamshire HP5 2BD

View PDF (1 pages)

07/05/2007

Amended accounts made up to 2005-03-31

View PDF (7 pages)

07/05/2007

Total exemption small company accounts made up to 2006-03-31

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12/10/2006

Return made up to 23/09/06; full list of members

View PDF (8 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

03/04/2005

Ad 24/03/05--------- £ si 2@1=2 £ ic 2/4

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06/01/2005

Particulars of mortgage/charge

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11/10/2004

Ad 23/09/04-23/09/04 £ si 1@1=1 £ ic 1/2

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11/10/2004

Registered office changed on 12/10/04 from: 10 school lane old amersham buckinghamshire HP7 0EL

View PDF (1 pages)

06/10/2004

Secretary resigned

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06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Registered office changed on 07/10/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH

View PDF (1 pages)

29/09/2004

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HENLEY PRECISION MOULDINGS LIMITED

HENLEY PRECISION MOULDINGS LIMITED is an(a) Dissolved company incorporated on 22/09/2004 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENLEY PRECISION MOULDINGS LIMITED?

HENLEY PRECISION MOULDINGS LIMITED is currently Dissolved. It was registered on 22/09/2004 and dissolved on 24/05/2011.

Where is HENLEY PRECISION MOULDINGS LIMITED located?

HENLEY PRECISION MOULDINGS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does HENLEY PRECISION MOULDINGS LIMITED do?

HENLEY PRECISION MOULDINGS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for HENLEY PRECISION MOULDINGS LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.