| Name: |
HENRIK HANSEN LIMITED
HENRIK HANSEN LTD |
| Address: | ST. GEORGE'S HOUSE, 215 - 219 CHESTER ROAD, MANCHESTER, M15 4JE |
| Incorporation Date: | 2005-07-06 |
| date | name | form type |
| 2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-06 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | PREVEXT FROM 28/02/2015 TO 31/08/2015 | AA01 |
| 2015-07-17 | 06/07/15 FULL LIST | AR01 |
| 2014-07-24 | 06/07/14 FULL LIST | AR01 |
| 2014-07-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-16 | 06/07/13 FULL LIST | AR01 |
| 2013-11-18 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-13 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 06/07/12 FULL LIST | AR01 |
| 2011-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / JENS HANSON / 02/03/2011 | CH01 |
| 2011-07-19 | 06/07/11 FULL LIST | AR01 |
| 2011-07-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HANSEN / 15/03/2011 | CH03 |
| 2011-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / JENS HANSON / 15/03/2011 | CH01 |
| 2011-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HANSEN / 15/03/2011 | CH01 |
| 2011-10-10 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-11 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HULME / 03/10/2007 | CH01 |
| 2011-04-27 | PREVSHO FROM 31/07/2011 TO 28/02/2011 | AA01 |
| 2010-09-21 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HULME / 03/10/2007 | CH03 |
| 2010-08-11 | 06/07/10 FULL LIST | AR01 |
| 2009-10-13 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-10 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-09 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM:NATIONAL WESTMINSTER HOUSE21-23 STAMFORD NEW ROADALTRINCHAMCHESHIRE WA14 1BN | 287 |
| 2007-10-17 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-08-21 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-07-07 | DIRECTOR RESIGNED | 288b |
| 2005-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-30 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-08-22 | AD 06/07/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-07-07 | SECRETARY RESIGNED | 288b |
| 2005-07-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-27 10:04:34