HENRY GATES & SON LIMITED


Registered number: 00436594
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Name: HENRY GATES & SON LIMITED
HENRY GATES & SON LTD
Address: 29 THE GREEN, LONDON, N21 1HS
Incorporation Date: 1947-06-07

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-18 APPLICATION FOR STRIKING-OFF DS01
2019-02-14 APPOINTMENT TERMINATED, DIRECTOR BRIAN GATES TM01
2019-02-14 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES CS01
2019-07-19 PREVEXT FROM 31/10/2018 TO 31/12/2018 AA01
2019-09-20 31/12/18 TOTAL EXEMPTION FULL AA
2018-02-16 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-12 CURRSHO FROM 31/12/2018 TO 31/10/2018 AA01
2017-03-02 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-02-19 03/02/16 FULL LIST AR01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-02-05 03/02/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-18 03/02/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-20 DIRECTOR APPOINTED MR BRIAN MARTIN GATES AP01
2013-02-20 03/02/13 FULL LIST AR01
2012-05-22 REGISTERED OFFICE CHANGED ON 22/05/2012 FROMUNITS 082-086555 WHITE HART LANELONDONN17 7RN AD01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-13 03/02/12 FULL LIST AR01
2011-02-07 03/02/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION FULL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GATES / 01/10/2009 CH01
2010-10-27 31/12/09 TOTAL EXEMPTION FULL AA
2010-02-09 03/02/10 FULL LIST AR01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE GATES / 01/10/2009 CH01
2009-10-30 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-09 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2008-02-06 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2008-11-02 31/12/07 TOTAL EXEMPTION FULL AA
2007-03-14 REGISTERED OFFICE CHANGED ON 14/03/07 FROM:6 RICHARDSON CLOSELONDON COLNEYHERTSAL2 1QW 287
2007-03-27 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363s
2007-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-15 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363s
2006-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-01-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-02-20 REGISTERED OFFICE CHANGED ON 20/02/06 FROM:746 HIGH ROADTOTTENHAMLONDONN17 0AN 287
2005-02-21 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-15 DIRECTOR RESIGNED 288b
2004-02-12 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s
2003-02-17 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS 363s
2003-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-18 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS 363s
2002-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-02-21 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS 363s
2001-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-02-18 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS 363s
2000-11-07 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-12-14 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-03-30 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS 363s
1998-10-21 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-02-20 RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS 363s
1997-10-09 FULL ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2021-10-08 16:42:45