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HUMBERSTONE & PULFORD (BUILDERS) LIMITED

Company number 00591881

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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)
02 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 19 August 2021
11 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 19 August 2020
23 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 19 August 2019
05 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 19 August 2018
18 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 19 August 2017
24 May 2017 600 Appointment of a voluntary liquidator
19 May 2017 LIQ10 Removal of liquidator by court order
14 Oct 2016 AA Total exemption small company accounts made up to 20 August 2015
13 Oct 2016 4.68 Liquidators' statement of receipts and payments to 19 August 2016
29 Sep 2016 TM01 Termination of appointment of Andrew Worrell as a director on 17 February 2015
25 May 2016 MR04 Satisfaction of charge 3 in full
09 Sep 2015 AD01 Registered office address changed from 113 Brackenborough Road Louth Lincolnshire LN11 0AG to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 9 September 2015
02 Sep 2015 AA01 Previous accounting period extended from 31 May 2015 to 20 August 2015
01 Sep 2015 600 Appointment of a voluntary liquidator
01 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-20
01 Sep 2015 4.70 Declaration of solvency
21 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 60,000
22 Feb 2015 TM01 Termination of appointment of Andrew Worrell as a director on 17 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
15 Nov 2014 TM01 Termination of appointment of Philip Peter Mountain as a director on 24 October 2014
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 60,000
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders