HENLOG NO 5 LTD.

Q: What is the latest filing for HENLOG NO 5 LTD.?

The latest filing was on 13/06/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Liquidation

Company No.

Incorporation date

17/11/1978

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1978)

13/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2018

Return of final meeting of voluntary winding up

View PDF (3 pages)

08/05/2007

Registered office changed on 08/05/07 from: royal exchange panmure street dundee DD1 1DZ

View PDF (1 pages)

02/04/2005

Registered office changed on 02/04/05 from: royal exchange building panmure street dundee DD1 1DZ

View PDF (1 pages)

22/03/2004

Certificate of change of name

View PDF (2 pages)

05/12/2003

Dec mort/charge *

View PDF (4 pages)

06/11/2003

Registered office changed on 06/11/03 from: 30 & 34 reform street dundee DD1 1RJ

View PDF (1 pages)

05/11/2003

Resolutions

View PDF (1 pages)

10/06/2003

Dec mort/charge *

View PDF (9 pages)

28/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

14/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

13/11/2002

£ ic 2174/1632 16/10/02 £ sr 542@1=542

View PDF (1 pages)

21/10/2002

Resolutions

View PDF (1 pages)

21/10/2002

Resolutions

View PDF (1 pages)

21/10/2002

Resolutions

View PDF (0 pages)

03/04/2002

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

15/01/2002

Return made up to 17/12/01; full list of members

View PDF (8 pages)

13/08/2001

Registered office changed on 13/08/01 from: 16 dunsinane avenue dundee DD2 3QT

View PDF (1 pages)

23/02/2001

Return made up to 17/12/00; full list of members

View PDF (8 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

13/12/2000

Full group accounts made up to 2000-03-31

View PDF (25 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

13/01/2000

Full group accounts made up to 1999-03-31

View PDF (24 pages)

12/01/2000

Return made up to 17/12/99; full list of members

View PDF (8 pages)

31/08/1999

Partic of mort/charge *

View PDF (5 pages)

26/08/1999

Partic of mort/charge *

View PDF (5 pages)

26/08/1999

Dec mort/charge release *

View PDF (6 pages)

26/08/1999

Dec mort/charge *

View PDF (6 pages)

26/08/1999

Dec mort/charge *

View PDF (5 pages)

26/08/1999

Dec mort/charge *

View PDF (2 pages)

16/08/1999

Resolutions

View PDF (1 pages)

09/02/1999

Full group accounts made up to 1998-03-31

View PDF (24 pages)

30/12/1998

Return made up to 17/12/98; no change of members

View PDF (7 pages)

19/12/1997

Return made up to 17/12/97; no change of members

View PDF (9 pages)

18/12/1997

Group accounts for a medium company made up to 1997-03-31

View PDF (24 pages)

20/12/1996

Return made up to 17/12/96; full list of members

View PDF (9 pages)

20/12/1996

Full accounts made up to 1996-03-31

View PDF (25 pages)

02/05/1996

New director appointed

View PDF (2 pages)

27/12/1995

Return made up to 17/12/95; full list of members

View PDF (10 pages)

27/12/1995

Full group accounts made up to 1995-03-31

View PDF (22 pages)

30/11/1995

Director resigned

View PDF (2 pages)

13/02/1995

Full group accounts made up to 1994-03-31

View PDF (0 pages)

26/01/1995

Return made up to 17/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/01/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

20/01/1994

Return made up to 17/12/93; change of members

View PDF (0 pages)

10/11/1993

Partic of mort/charge *

View PDF (0 pages)

04/11/1993

Partic of mort/charge *

View PDF (0 pages)

03/11/1993

Partic of mort/charge *

View PDF (0 pages)

07/07/1993

Dec mort/charge *

View PDF (0 pages)

22/03/1993

Partic of mort/charge *

View PDF (0 pages)

25/01/1993

Return made up to 17/12/92; full list of members

View PDF (0 pages)

14/01/1993

Ad 31/03/92--------- £ si 294@1

View PDF (0 pages)

14/01/1993

Particulars of contract relating to shares

View PDF (0 pages)

11/01/1993

New director appointed

View PDF (0 pages)

11/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

07/01/1993

Ad 31/03/92--------- £ si 294@1=294 £ ic 1502/1796

View PDF (0 pages)

18/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/08/1992

Registered office changed on 12/08/92 from: 22 prospect centre technology park dundee DD2 1TY

View PDF (0 pages)

29/01/1992

Return made up to 17/12/91; full list of members

View PDF (0 pages)

29/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

07/04/1991

Return made up to 26/12/90; no change of members

View PDF (0 pages)

07/04/1991

Full group accounts made up to 1990-03-31

View PDF (0 pages)

06/02/1990

Certificate of change of name

View PDF (0 pages)

23/01/1990

Return made up to 17/12/89; no change of members

View PDF (0 pages)

23/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

30/03/1989

Return made up to 24/12/88; full list of members

View PDF (0 pages)

08/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

24/05/1988

Group accounts for a small company made up to 1987-03-31

View PDF (8 pages)

29/03/1988

Return made up to 27/05/87; full list of members

View PDF (0 pages)

29/03/1988

Registered office changed on 29/03/88 from: 457 clepington road dundee DD3 8RX

View PDF (0 pages)

29/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1987

Accounts for a small company made up to 1986-03-31

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (100 pages)

01/05/1986

Accounts made up to 1985-03-31

View PDF (9 pages)

23/08/1985

Accounts made up to 1983-03-31

View PDF (0 pages)

10/11/1984

Accounts made up to 1984-03-31

View PDF (8 pages)

06/09/1983

Annual return made up to 31/01/83

View PDF (5 pages)

06/09/1983

Annual return made up to 31/01/83

View PDF (5 pages)

06/09/1983

Accounts made up to 1982-03-31

View PDF (0 pages)

05/09/1983

Accounts made up to 1980-12-31

View PDF (0 pages)

05/09/1983

Annual return made up to 30/04/82

View PDF (5 pages)

23/08/1983

Accounts made up to 1983-03-31

View PDF (9 pages)

17/11/1978

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

No PSC data available.

Similar companies

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Description

About HENLOG NO 5 LTD.

HENLOG NO 5 LTD. is an(a) Liquidation company incorporated on 17/11/1978 with the registered office located at Royal Exchange, Panmure Street, Dundee DD1 1DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HENLOG NO 5 LTD.?

HENLOG NO 5 LTD. is currently Liquidation. It was registered on 17/11/1978 and dissolved on 13/06/2018.

Where is HENLOG NO 5 LTD. located?

HENLOG NO 5 LTD. is registered at Royal Exchange, Panmure Street, Dundee DD1 1DZ.

What does HENLOG NO 5 LTD. do?

HENLOG NO 5 LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HENLOG NO 5 LTD.?

The latest filing was on 13/06/2018: Final Gazette dissolved following liquidation.