EDDIE HENDERSON LIMITED
| Status | DISSOLVED |
| Company No. | 05928532 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2006 |
| Age | 17 years, 9 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 14 May 2013 |
| Years | 11 years, 1 month, 6 days |
SUMMARY
EDDIE HENDERSON LIMITED is an dissolved private limited company with number 05928532. It was incorporated 17 years, 9 months, 12 days ago, on 08 September 2006 and it was dissolved 11 years, 1 month, 6 days ago, on 14 May 2013. The company address is Westminster Business Centre Westminster Business Centre, York, YO26 6RB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 13 Jun 2012
Action Date: 13 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-13
Old address: 8 Beech Way Upper Poppleton York North Yorkshire YO26 6JD England
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 13 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 17 Jan 2012
Action Date: 17 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-17
Old address: 8 Millgates Boroughbridge Road York YO26 6AT
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2011
Action Date: 08 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-08
Documents
Appoint person director company with name date
Date: 12 Sep 2011
Action Date: 06 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-06
Officer name: Christine Henderson
Documents
Termination director company with name termination date
Date: 12 Sep 2011
Action Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-07-20
Officer name: Edward Campbell Henderson
Documents
Termination secretary company with name termination date
Date: 12 Sep 2011
Action Date: 06 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-09-06
Officer name: Christine Henderson
Documents
Accounts with accounts type total exemption small
Date: 12 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2010
Action Date: 08 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-08
Documents
Change person director company with change date
Date: 04 Oct 2010
Action Date: 08 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Campbell Henderson
Change date: 2010-09-08
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2009
Action Date: 08 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-08
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 08 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/09/07; full list of members
Documents
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