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HENMAN GREEN LIMITED

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HENMAN GREEN LIMITED

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Key Data

Status

Dissolved

Company No.

02700749

Incorporation date

25/03/1992

Size

-

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

Registered address

Townshend House, Crown Road, Norwich NR1 3DTCopy
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Latest events (Record since 25/03/1992)
dot icon03/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/01/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (25 pages)
dot icon11/05/2015
Registered office address changed from 90 st. Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 2015-05-12
View PDF (2 pages)
dot icon20/11/2014
Liquidators' statement of receipts and payments to 2014-10-13
View PDF (10 pages)
dot icon11/11/2013
Liquidators' statement of receipts and payments to 2013-10-13
View PDF (12 pages)
dot icon18/08/2013
Insolvency filing
View PDF (1 pages)
dot icon08/05/2013
Insolvency filing
View PDF (1 pages)
dot icon03/01/2013
Liquidators' statement of receipts and payments to 2012-10-13
View PDF (11 pages)
dot icon27/12/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon07/11/2011
Liquidators' statement of receipts and payments to 2011-10-13
View PDF (10 pages)
dot icon30/11/2010
Registered office address changed from 2 Hurn Road, Dereham Business Park, Yaxham Road Dereham Norfolk NR19 1WD on 2010-12-01
View PDF (2 pages)
dot icon20/10/2010
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon20/10/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/10/2010
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon20/10/2010
Resolutions
View PDF (1 pages)
dot icon05/08/2010
Termination of appointment of Giles Henman as a director
View PDF (1 pages)
dot icon28/07/2010
Appointment of Mr Matthew Alwyn Gant as a secretary
View PDF (2 pages)
dot icon28/07/2010
Termination of appointment of Emma Downs as a secretary
View PDF (1 pages)
dot icon28/04/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon18/10/2009
Total exemption full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon30/04/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon19/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon19/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon10/03/2009
Return made up to 10/03/09; full list of members
View PDF (4 pages)
dot icon10/03/2009
Secretary's change of particulars / emma southern / 10/03/2009
View PDF (2 pages)
dot icon21/04/2008
Return made up to 10/03/08; full list of members
View PDF (4 pages)
dot icon14/04/2008
Ad 26/03/08\gbp si 300000@1=300000\gbp ic 15000/315000\
View PDF (2 pages)
dot icon25/03/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon25/03/2008
Nc inc already adjusted 10/03/08
View PDF (1 pages)
dot icon25/03/2008
Resolutions
View PDF (1 pages)
dot icon10/03/2008
Secretary appointed miss emma southern
View PDF (1 pages)
dot icon10/03/2008
Appointment terminated secretary patricia henman
View PDF (1 pages)
dot icon10/01/2008
Particulars of mortgage/charge
View PDF (9 pages)
dot icon09/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon10/07/2007
Return made up to 10/03/07; full list of members
View PDF (2 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon19/06/2006
Director resigned
View PDF (1 pages)
dot icon05/04/2006
Return made up to 10/03/06; full list of members
View PDF (8 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon24/04/2005
Return made up to 10/03/05; full list of members
View PDF (7 pages)
dot icon06/03/2005
New director appointed
View PDF (2 pages)
dot icon06/03/2005
New director appointed
View PDF (2 pages)
dot icon06/03/2005
New director appointed
View PDF (2 pages)
dot icon02/02/2005
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon20/04/2004
Return made up to 10/03/04; full list of members
View PDF (6 pages)
dot icon15/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon12/04/2003
Return made up to 10/03/03; full list of members
View PDF (6 pages)
dot icon28/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon20/03/2002
Return made up to 10/03/02; full list of members
View PDF (6 pages)
dot icon21/01/2002
Accounts for a small company made up to 2001-03-31
View PDF (8 pages)
dot icon27/08/2001
Return made up to 10/03/01; full list of members; amend
View PDF (6 pages)
dot icon29/03/2001
Return made up to 10/03/01; full list of members
View PDF (6 pages)
dot icon27/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon15/03/2000
Return made up to 10/03/00; full list of members
View PDF (7 pages)
dot icon10/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon09/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/05/1999
Return made up to 10/03/99; full list of members
View PDF (6 pages)
dot icon10/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon29/03/1998
Return made up to 10/03/98; full list of members
View PDF (0 pages)
dot icon08/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon12/05/1997
Return made up to 10/03/97; full list of members
View PDF (6 pages)
dot icon08/07/1996
Secretary resigned
View PDF (2 pages)
dot icon08/07/1996
Director resigned
View PDF (1 pages)
dot icon08/07/1996
Director resigned
View PDF (1 pages)
dot icon08/07/1996
New secretary appointed
View PDF (1 pages)
dot icon09/06/1996
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon20/03/1996
Return made up to 10/03/96; no change of members
View PDF (4 pages)
dot icon03/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (0 pages)
dot icon13/03/1995
Return made up to 10/03/95; full list of members
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon02/11/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon18/07/1994
Return made up to 26/03/94; no change of members
View PDF (0 pages)
dot icon12/12/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon23/05/1993
Return made up to 26/03/93; full list of members
View PDF (0 pages)
dot icon11/02/1993
New director appointed
View PDF (0 pages)
dot icon27/10/1992
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon28/04/1992
Secretary resigned
View PDF (0 pages)
dot icon28/04/1992
Ad 16/04/92--------- £ si 14995@1=14995 £ ic 2/14997
View PDF (0 pages)
dot icon28/04/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon01/04/1992
Secretary resigned
View PDF (0 pages)
dot icon25/03/1992
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/03/1992 - 25/03/1992
99600
Green, David Gerald
Director
25/03/1992 - 29/06/1996
2
Henman, Michael Ernest
Director
25/03/1992 - 08/10/1992
1
Gant, Matthew Alwyn
Secretary
05/05/2010 - Present
-
Downs, Emma
Secretary
09/03/2008 - 05/05/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HENMAN GREEN LIMITED

HENMAN GREEN LIMITED is an(a) Dissolved company incorporated on 25/03/1992 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. 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 HENMAN GREEN LIMITED?

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HENMAN GREEN LIMITED is currently Dissolved. It was registered on 25/03/1992 and dissolved on 03/04/2016.

Where is HENMAN GREEN LIMITED located?

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HENMAN GREEN LIMITED is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does HENMAN GREEN LIMITED do?

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HENMAN GREEN LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for HENMAN GREEN LIMITED?

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The latest filing was on 03/04/2016: Final Gazette dissolved following liquidation.