Having been setup in 2003, Henrie Ltd has its registered office in Ashford, Kent, it's status at Companies House is "Dissolved". The current directors of the company are listed as Sudworth, John, Clark, Harley Cj Steven in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUDWORTH, John | 11 December 2009 | - | 1 |
CLARK, Harley Cj Steven | 25 February 2003 | 11 December 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 September 2019 | |
DS01 - Striking off application by a company | 09 September 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 05 September 2018 | |
CH01 - Change of particulars for director | 05 March 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 17 March 2015 | |
CH03 - Change of particulars for secretary | 27 February 2015 | |
AD01 - Change of registered office address | 27 February 2015 | |
AA - Annual Accounts | 02 December 2014 | |
CH03 - Change of particulars for secretary | 20 March 2014 | |
CH01 - Change of particulars for director | 20 March 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 09 July 2013 | |
AD01 - Change of registered office address | 05 July 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 25 February 2010 | |
TM02 - Termination of appointment of secretary | 08 February 2010 | |
AP03 - Appointment of secretary | 08 February 2010 | |
AA - Annual Accounts | 19 December 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 31 December 2008 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363a - Annual Return | 07 April 2005 | |
AA - Annual Accounts | 13 December 2004 | |
363s - Annual Return | 10 March 2004 | |
225 - Change of Accounting Reference Date | 19 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
287 - Change in situation or address of Registered Office | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
NEWINC - New incorporation documents | 25 February 2003 |