HENU PROPERTIES INVESTMENT LIMITED — Filings & Documents (80)
(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
2014-08-04 · Winding Up
(E)Liquidator's statement of account
2014-04-10 · Winding Up
(E)Liquidator's statement of account
2014-03-14 · 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
2012-02-07 · 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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(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)FAR3 - Annual Return - Certificate of no change
2008-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-19 · Other
(E)Memorandum of satisfaction
1997-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)Annual return
1997-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-11 · Other
(E)Certificate of Registration of Charge
1996-09-11 · Charges
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-22 · Other
(E)Annual return
1995-04-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-25 · Other
(E)Certificate of Registration of Charge
1994-07-25 · Charges
(E)Memorandum of satisfaction
1994-07-22 · Memorandum & Articles
(E)Annual return
1994-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-17 · Other
(E)Certificate of Registration of Charge
1993-12-17 · Charges
(E)FX(i) - Return of first directors and secretary
1993-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)FIB - Return of allotments
1993-03-25 · Other
(E)Memorandum & Articles of Association
1993-02-23 · Memorandum & Articles
(E)Statutory Declaration
1993-02-23 · Other
Certificate of Incorporation
1993-02-23 · Incorporation
| 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 | 2014-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 2014-03-14 | |
| (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 | 2012-02-07 | |
| (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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (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)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (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 | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)FIB - Return of allotments | Other | 1993-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-23 | |
| (E)Statutory Declaration | Other | 1993-02-23 | |
| Certificate of Incorporation | Incorporation | 1993-02-23 |
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