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HUMBROL LIMITED

Company number 00437643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2012 4.43 Notice of final account prior to dissolution
21 Nov 2007 COCOMP Order of court to wind up
17 Oct 2007 4.31 Appointment of a liquidator
12 Sep 2007 COCOMP Order of court to wind up
12 Sep 2007 2.33B Notice of a court order ending Administration
01 Apr 2007 2.24B Administrator's progress report
29 Jan 2007 2.16B Statement of affairs
09 Nov 2006 2.17B Statement of administrator's proposal
25 Sep 2006 287 Registered office changed on 25/09/06 from: marfleet hull east yorkshire HU9 5NE
06 Sep 2006 2.12B Appointment of an administrator
15 May 2006 363a Return made up to 15/04/06; full list of members
15 May 2006 288c Secretary's particulars changed;director's particulars changed
12 May 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
02 May 2006 244 Delivery ext'd 3 mth 30/06/05
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New director appointed
15 Dec 2005 AA Full accounts made up to 30 June 2004
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 288a New secretary appointed;new director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Secretary resigned;director resigned
15 Dec 2005 288b Director resigned
18 May 2005 363s Return made up to 15/04/05; full list of members