JOHN HENMAN LIMITED


Registered number: 00966889
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Name: JOHN HENMAN LIMITED
JOHN HENMAN LTD
Address: HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA
Incorporation Date: 1969-11-25

Company status: Liquidation


Company Documents

date name form type
2020-01-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-02-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-02-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-02-21 REGISTERED OFFICE CHANGED ON 21/02/2020 FROMMELBURY HOUSE34 SOUTHBOROUGH ROADBICKLEYKENT,BR1 2EB AD01
2020-01-06 PREVSHO FROM 31/03/2020 TO 30/09/2019 AA01
2020-02-20 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-22 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES CS01
2018-09-28 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES CS01
2018-11-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES CS01
2016-10-07 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2016-11-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-10-24 PREVSHO FROM 30/09/2016 TO 31/03/2016 AA01
2016-07-20 CURREXT FROM 31/03/2016 TO 30/09/2016 AA01
2015-09-24 21/09/15 FULL LIST AR01
2015-06-01 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-02 21/09/14 FULL LIST AR01
2013-06-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-27 21/09/13 FULL LIST AR01
2012-10-04 21/09/12 FULL LIST AR01
2012-08-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-10 21/09/11 FULL LIST AR01
2011-07-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENMAN / 31/01/2010 CH01
2010-12-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-30 21/09/10 FULL LIST AR01
2009-10-06 21/09/09 FULL LIST AR01
2009-12-03 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-01 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2007-08-16 DIRECTOR RESIGNED 288b
2007-10-03 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2007-01-16 NEW SECRETARY APPOINTED 288a
2007-01-16 SECRETARY RESIGNED 288b
2007-01-16 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2007-08-16 DIRECTOR RESIGNED 288b
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-14 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS 363a
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-07 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS 363s
2003-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-30 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS 363s
2003-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-25 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS 363s
2001-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-10-08 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS 363s
2000-10-06 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS 363s
2000-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-10-01 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS 363s
1999-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-08-26 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-11-10 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS 363s
1997-12-01 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-11-06 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-11-08 05:44:24