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HENWAL PROPERTIES LIMITED

Learn more about HENWAL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN HOUSE, QUEEN STREET, MANCHESTER, M2 5HR

HENWAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01044273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.29
last member list: 2004.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.05
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.11.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.01.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/04 FROM:, 11 ROSEMARY ROAD, CHADDERTON, OLDHAM, OL9 9LW
Form type: 287
Date: 2004.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.22
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2002.03.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.31
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.06
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
Form type: 225
Date: 2000.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, 47 CHURCH ROAD, GATLEY, CHEADLE, CHESHIRE SK8 4NG
Form type: 287
Date: 1998.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, BRIDGE HOUSE ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE WA14 2UT
Form type: 287
Date: 1998.12.04
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.28
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REGISTERED OFFICE CHANGED ON 16/07/96 FROM:, 2 THE DOWNS, ALTRINCHAM, WA1Y 2PX
Form type: 287
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95 FROM:, 47 CHURCH ROAD, GATLEY, CHEADLE, STOCKPORT SK8 4NG
Form type: 287
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.18
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AD 01/11/91---------, £ SI [email protected]=101, £ IC 101/202
Form type: 88(2)R
Date: 1992.01.21
£2.95
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ALTER MEM AND ARTS 01/11/91
Form type: SRES01
Date: 1992.01.21

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Company directors and board members:

FRANCIS ARTHUR WOODIWIS HENSTOCK (dissolve)
Secretary, 1992.01.14
452 HALE ROAD HALE BARNS , ALTRINCHAM
WA15 8XR
FRANCIS ARTHUR WOODIWIS HENSTOCK (dissolve)
Director, SOLICITOR, 1992.01.14
452 HALE ROAD HALE BARNS , ALTRINCHAM
WA15 8XR
GEORGE PATRICK NICHOLLS (dissolve)
Director, SOLICITOR, 1992.01.14
24 BROAD WALK , WILMSLOW
SK9 5PL, CHESHIRE

Companies near to HENWAL PROPERTIES ltd.

Information about the Private Limited Company HENWAL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data