HENU REALTY COMPANY LIMITED — Filings & Documents (141)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-08 · Winding Up
(E)Liquidator's statement of account
2017-06-02 · Winding Up
(E)Return of final meeting
2017-06-02 · Other
(E)Final statement of accounts
2017-06-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-02 · Winding Up
(E)Liquidator's statement of account
2017-02-21 · Winding Up
(E)Liquidator's statement of account
2016-09-14 · Winding Up
(E)Liquidator's statement of account
2016-02-05 · Winding Up
(E)Liquidator's statement of account
2015-08-21 · Winding Up
(E)Liquidator's statement of account
2015-03-26 · Winding Up
(E)Liquidator's statement of account
2014-08-05 · Winding Up
(E)Liquidator's statement of account
2014-04-10 · Winding Up
(E)Liquidator's statement of account
2013-07-24 · Winding Up
(E)Liquidator's statement of account
2013-03-20 · Winding Up
(E)Liquidator's statement of account
2012-09-18 · Winding Up
(E)Liquidator's statement of account
2012-02-08 · Winding Up
(E)Liquidator's statement of account
2011-09-07 · Winding Up
(E)Liquidator's statement of account
2011-03-15 · Winding Up
(E)Liquidator's statement of account
2010-08-18 · Winding Up
(E)Liquidator's statement of account
2010-03-17 · Winding Up
(E)Liquidator's statement of account
2009-08-21 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-29 · Address Change
(E)Special Resolution (Winding Up)
2008-07-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-29 · Winding Up
(E)FNC2 - Notification of Change of Company Name
2008-05-14 · Name Change
Certificate of Change of Name
2008-05-14 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)Memorandum of satisfaction
2002-08-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-26 · Charges
(E)Certificate of Registration of Charge
2001-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)Memorandum of satisfaction
2000-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-11 · Charges
(E)Certificate of Registration of Charge
2000-07-11 · Charges
(E)Certificate of Registration of Charge
2000-03-03 · Charges
(E)Memorandum of satisfaction
2000-03-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)Certificate of Registration of Charge
1999-08-19 · Charges
(E)FM1 - Mortgage or charge details
1999-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)Certificate of Registration of Charge
1998-09-25 · Charges
(E)Certificate of Registration of Charge
1998-09-25 · Charges
(E)FM1 - Mortgage or charge details
1998-09-25 · Charges
(E)FM1 - Mortgage or charge details
1998-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-07 · Annual Return
(E)Certificate of Registration of Charge
1997-10-28 · Charges
(E)FM1 - Mortgage or charge details
1997-10-28 · Charges
(E)Annual return
1997-02-05 · Annual Return
(E)Memorandum of satisfaction
1996-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)Annual return
1996-01-10 · Annual Return
(E)Memorandum of satisfaction
1995-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-14 · Other
(E)Memorandum of satisfaction
1995-06-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)Annual return
1995-02-10 · Annual Return
(E)Amended document
1994-09-03 · Other
(E)Annual return
1994-01-08 · Annual Return
(E)Memorandum of satisfaction
1993-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1993-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)Ordinary resolution
1992-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-04 · Other
(E)FIB - Return of allotments
1992-09-04 · Other
(E)Memorandum of satisfaction
1992-08-28 · Memorandum & Articles
(E)Special resolution
1992-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-03 · Other
(E)Certificate of Registration of Charge
1992-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-09 · Other
(E)Certificate of Registration of Charge
1992-06-09 · Charges
(E)Memorandum of satisfaction
1992-01-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-02 | |
| (E)Return of final meeting | Other | 2017-06-02 | |
| (E)Final statement of accounts | Other | 2017-06-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-26 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-24 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 2011-09-07 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-18 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-14 | |
| Certificate of Change of Name | Name Change | 2008-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-28 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Amended document | Other | 1994-09-03 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)Ordinary resolution | Other | 1992-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-04 | |
| (E)FIB - Return of allotments | Other | 1992-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-28 | |
| (E)Special resolution | Other | 1992-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-27 |
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