HENLEY'S BUILDING & MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

04473711

Incorporation date

28/06/2002

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

01/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2013

Return of final meeting in a creditors' voluntary winding up

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22/07/2013

Liquidators' statement of receipts and payments to 2013-05-20

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10/06/2012

Registered office address changed from The Granary Parley Court Barns Parley Green Lane Christchurch Dorset BH23 6BB United Kingdom on 2012-06-11

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07/06/2012

Statement of affairs with form 4.19

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07/06/2012

Appointment of a voluntary liquidator

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07/06/2012

Resolutions

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29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

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24/08/2011

Secretary's details changed for Christopher Russell Henley on 2011-07-01

View PDF (2 pages)

04/08/2011

Registered office address changed from 11a Heather Drive Ferndown Dorset BH22 9SD United Kingdom on 2011-08-05

View PDF (1 pages)

26/07/2011

Appointment of Mrs Paula Henley as a secretary

View PDF (2 pages)

26/07/2011

Termination of appointment of Christopher Henley as a secretary

View PDF (1 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/08/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

09/08/2009

Location of register of members

View PDF (1 pages)

09/08/2009

Registered office changed on 10/08/2009 from trafford pines 11A heather drive ferndown BH22 9SD

View PDF (1 pages)

22/09/2008

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

View PDF (8 pages)

15/09/2008

Return made up to 29/06/08; no change of members

View PDF (6 pages)

14/01/2008

Particulars of mortgage/charge

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28/11/2007

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

View PDF (8 pages)

06/08/2007

Return made up to 29/06/07; no change of members

View PDF (6 pages)

06/08/2007

Secretary's particulars changed;director's particulars changed

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06/08/2007

Registered office changed on 07/08/07

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06/08/2007

Location of register of members address changed

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29/11/2006

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

View PDF (8 pages)

19/07/2006

Return made up to 29/06/06; full list of members

View PDF (6 pages)

14/06/2006

Certificate of change of name

View PDF (2 pages)

25/05/2006

Certificate of change of name

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13/12/2005

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

View PDF (8 pages)

24/07/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

01/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

22/07/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

22/02/2004

New secretary appointed

View PDF (2 pages)

22/02/2004

Director resigned

View PDF (1 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Certificate of change of name

View PDF (2 pages)

21/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/10/2003

Location of register of members

View PDF (1 pages)

11/08/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

11/08/2003

Registered office changed on 12/08/03

View PDF (0 pages)

02/07/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

31/07/2002

Location of register of members

View PDF (1 pages)

31/07/2002

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

31/07/2002

Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Incorporation

View PDF (20 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	28/06/2002 - 28/06/2002	6456
Smith, Ian Edward	Director	28/06/2002 - 05/02/2004	4
Henley, Russell Stuart	Director	28/06/2002 - Present	10
Henley, Paula	Secretary	30/06/2011 - Present	-
Henley, Christopher Russell	Secretary	12/01/2005 - 30/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HENLEY'S BUILDING & MAINTENANCE LIMITED

HENLEY'S BUILDING & MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 28/06/2002 with the registered office located at MAZARS LLP, Clifton Down House Beaufort Buildings Clifton, Bristol BS8 4AN. There are currently 2 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'S BUILDING & MAINTENANCE LIMITED?

HENLEY'S BUILDING & MAINTENANCE LIMITED is currently Dissolved. It was registered on 28/06/2002 and dissolved on 01/03/2014.

Where is HENLEY'S BUILDING & MAINTENANCE LIMITED located?

HENLEY'S BUILDING & MAINTENANCE LIMITED is registered at MAZARS LLP, Clifton Down House Beaufort Buildings Clifton, Bristol BS8 4AN.

What does HENLEY'S BUILDING & MAINTENANCE LIMITED do?

HENLEY'S BUILDING & MAINTENANCE LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for HENLEY'S BUILDING & MAINTENANCE LIMITED?

The latest filing was on 01/03/2014: Final Gazette dissolved following liquidation.