SVITZER HUMBER LIMITED

Company number 00524008

Date	Type	Description	View / Download
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
08 Feb 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018	(2 pages)
02 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 24 August 2017	(15 pages)
20 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2017	LIQ10	Removal of liquidator by court order	(15 pages)
21 Oct 2016	LIQ MISC OC	Court order insolvency:replacement of liquidator	(4 pages)
21 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2016	4.68	Liquidators' statement of receipts and payments to 24 August 2016	(12 pages)
12 Aug 2016	AD01	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 12 August 2016	(2 pages)
09 Sep 2015	AD01	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB to 8 High Street Yarm Stockton on Tees TS15 9AE on 9 September 2015	(2 pages)
08 Sep 2015	4.70	Declaration of solvency	(3 pages)
08 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-25	(1 page)
24 Aug 2015	TM01	Termination of appointment of Marc Rudolf Pieter Niederer as a director on 24 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr David Noakes as a director on 24 August 2015	(2 pages)
16 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 8,900,000	(4 pages)
16 Oct 2014	CH01	Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
20 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 8,900,000	(5 pages)
20 Sep 2013	CH01	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Nils Rutger Thulin on 1 September 2013	(2 pages)
08 Jan 2013	AP01	Appointment of Mr Nils Rutger Thulin as a director	(2 pages)