HENWAL 2004 LIMITED

Key Data

Status

Dissolved

Company No.

04988801

Incorporation date

08/12/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2003)

25/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2010

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

View PDF (4 pages)

23/03/2010

Appointment of Mr Rodney Victor Jennings as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of Francis Henstock as a director

View PDF (1 pages)

12/01/2010

Registered office address changed from 452 Hale Road Hale Barns Altrincham Cheshire WA15 8XR on 2010-01-13

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Francis Arthur Woodiwis Henstock on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for John Henry Cefferty on 2009-12-15

View PDF (2 pages)

18/08/2009

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

View PDF (4 pages)

23/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

15/07/2008

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

View PDF (4 pages)

12/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

23/05/2007

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

View PDF (5 pages)

12/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

28/06/2006

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

View PDF (5 pages)

12/02/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

05/07/2005

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

View PDF (6 pages)

03/02/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

08/12/2004

New director appointed

View PDF (2 pages)

20/07/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

20/07/2004

Registered office changed on 21/07/04 from: the cottages regent road altrincham cheshire WA14 1RX

View PDF (1 pages)

22/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

22/06/2004

Ad 27/04/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

09/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Memorandum and Articles of Association

View PDF (19 pages)

18/02/2004

Certificate of change of name

View PDF (2 pages)

08/12/2003

Incorporation

View PDF (24 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Cefferty, John Henry	Director	28/11/2004 - Present	7
Henstock, Francis Arthur Woodiwis	Director	24/02/2004 - 11/01/2010	1
REGENT ROAD NOMINEES LIMITED	Corporate Director	08/12/2003 - 24/02/2004	64
Cefferty, John Henry	Secretary	24/02/2004 - Present	2
Jennings, Rodney Victor	Director	14/03/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HENWAL 2004 LIMITED

HENWAL 2004 LIMITED is an(a) Dissolved company incorporated on 08/12/2003 with the registered office located at 11 Rosemary Road, Chadderton, Oldham OL9 9LW. 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 HENWAL 2004 LIMITED?

HENWAL 2004 LIMITED is currently Dissolved. It was registered on 08/12/2003 and dissolved on 25/07/2011.

Where is HENWAL 2004 LIMITED located?

HENWAL 2004 LIMITED is registered at 11 Rosemary Road, Chadderton, Oldham OL9 9LW.

What does HENWAL 2004 LIMITED do?

HENWAL 2004 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HENWAL 2004 LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.