HENRY CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02188343

Incorporation date

02/11/1987

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1987)

15/03/2017

Final Gazette dissolved following liquidation

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15/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/08/2016

Liquidators' statement of receipts and payments to 2016-07-04

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01/02/2016

Liquidators' statement of receipts and payments to 2016-01-04

View PDF (5 pages)

23/08/2015

Insolvency filing

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05/08/2015

Liquidators' statement of receipts and payments to 2015-07-04

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05/08/2015

Liquidators' statement of receipts and payments to 2015-01-04

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19/08/2014

Liquidators' statement of receipts and payments to 2014-07-04

View PDF (12 pages)

07/08/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-08-08

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05/08/2014

Liquidators' statement of receipts and payments to 2014-07-04

View PDF (5 pages)

04/07/2013

Administrator's progress report to 2013-07-01

View PDF (18 pages)

04/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

20/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

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20/01/2013

Administrator's progress report to 2012-12-16

View PDF (19 pages)

27/06/2012

Administrator's progress report to 2012-06-16

View PDF (19 pages)

27/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

17/01/2012

Administrator's progress report to 2011-12-16

View PDF (21 pages)

17/01/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

17/01/2012

Notice of vacation of office by administrator

View PDF (6 pages)

28/06/2011

Administrator's progress report to 2011-06-16

View PDF (19 pages)

27/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

03/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-04

View PDF (2 pages)

20/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

20/01/2011

Administrator's progress report to 2010-12-16

View PDF (18 pages)

22/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

25/07/2010

Administrator's progress report to 2010-06-16

View PDF (16 pages)

14/02/2010

Statement of administrator's proposal

View PDF (60 pages)

10/02/2010

Statement of administrator's proposal

View PDF (59 pages)

20/12/2009

Registered office address changed from 16 the Drive Ickenham Middlesex UB10 7AF on 2009-12-21

View PDF (2 pages)

20/12/2009

Appointment of an administrator

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01/12/2009

Termination of appointment of Elizabeth Henry as a director

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01/12/2009

Termination of appointment of Elizabeth Henry as a secretary

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21/06/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

17/03/2009

Return made up to 29/04/08; full list of members

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19/01/2009

Total exemption full accounts made up to 2008-03-31

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04/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/06/2008

Particulars of a mortgage or charge / charge no: 3

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18/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

02/08/2007

Return made up to 29/04/07; no change of members

View PDF (7 pages)

29/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

14/05/2006

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

View PDF (7 pages)

18/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

09/06/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

29/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

15/07/2004

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

View PDF (7 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

10/07/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

01/01/2003

Memorandum and Articles of Association

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17/12/2002

Certificate of change of name

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26/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

03/07/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

08/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

15/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

04/07/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

24/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

25/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

14/07/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

20/05/1997

Return made up to 29/04/97; no change of members

View PDF (4 pages)

08/04/1997

Return made up to 29/04/96; full list of members

View PDF (6 pages)

27/01/1997

Accounts for a dormant company made up to 1996-03-31

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02/10/1995

Resolutions

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02/10/1995

Accounts for a dormant company made up to 1995-03-31

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20/06/1995

Registered office changed on 21/06/95 from: 9 sweetcroft lane hillingdon uxbridge middlesex UB10 9LD

View PDF (1 pages)

15/05/1995

Return made up to 29/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

27/07/1994

Return made up to 29/04/94; no change of members

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20/07/1994

Full accounts made up to 1994-03-31

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13/05/1993

Return made up to 29/04/93; full list of members

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25/04/1993

Accounts for a dormant company made up to 1993-03-31

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04/10/1992

Accounts for a dormant company made up to 1992-03-31

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04/10/1992

Resolutions

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05/07/1992

Registered office changed on 06/07/92 from: printing house 66,lower road harrow HA2 0DH

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17/05/1992

Return made up to 29/04/92; no change of members

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17/11/1991

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

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27/04/1991

Return made up to 30/04/91; no change of members

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02/01/1991

Accounts for a small company made up to 1990-03-31

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19/11/1990

Return made up to 30/04/90; full list of members

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12/03/1990

Secretary resigned;new secretary appointed

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04/03/1990

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

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04/03/1990

Return made up to 30/04/89; full list of members

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11/01/1990

Secretary resigned

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20/07/1989

Registered office changed on 21/07/89 from: 11 masons avenue harrow middx HA3 5AH

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22/03/1988

Wd 22/02/88 ad 20/11/87--------- £ si 98@1=98 £ ic 2/100

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20/12/1987

Registered office changed on 21/12/87 from: 4 bishops avenue northwood middx HA6 3DG

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20/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/11/1987

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

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

Person	Title	Period	Connections
Henry, Mark James	Director	22/11/2000 - Present	40
Henry, Elizabeth Mary	Secretary	22/11/2000 - 01/10/2009	2

Persons with Significant Control

No PSC data available.

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Description

About HENRY CONSTRUCTION LIMITED

HENRY CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY CONSTRUCTION LIMITED?

HENRY CONSTRUCTION LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 15/03/2017.

Where is HENRY CONSTRUCTION LIMITED located?

HENRY CONSTRUCTION LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does HENRY CONSTRUCTION LIMITED do?

HENRY CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HENRY CONSTRUCTION LIMITED?

The latest filing was on 15/03/2017: Final Gazette dissolved following liquidation.