- Company Overview for HOWARD HUMPHREYS GROUP LIMITED (00664287)
- Filing history for HOWARD HUMPHREYS GROUP LIMITED (00664287)
- People for HOWARD HUMPHREYS GROUP LIMITED (00664287)
- Insolvency for HOWARD HUMPHREYS GROUP LIMITED (00664287)
- More for HOWARD HUMPHREYS GROUP LIMITED (00664287)
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) |
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04 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 22 December 2009 | |
04 Jan 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
01 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
23 Jun 2009 | 287 | Registered office changed on 23/06/2009 from hill park court springfield drive leatherhead surrey KT22 7NL | |
19 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
19 Jun 2009 | 4.70 | Declaration of solvency | |
19 Jun 2009 | RESOLUTIONS |
Resolutions
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27 May 2009 | 288b | Appointment Terminated Director daniel grand | |
20 May 2009 | 88(2) | Ad 15/05/09-15/05/09 gbp si 1@1=1 gbp ic 1176662/1176663 | |
10 Oct 2008 | 363a | Return made up to 01/09/08; full list of members | |
19 May 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Apr 2008 | 288a | Director appointed daniel frank grand | |
23 Apr 2008 | 288b | Appointment Terminated Director gordon bryden | |
11 Feb 2008 | 288a | New director appointed | |
11 Feb 2008 | 288b | Director resigned | |
11 Dec 2007 | 288a | New secretary appointed | |
07 Dec 2007 | 288b | Secretary resigned | |
18 Sep 2007 | 363a | Return made up to 01/09/07; full list of members | |
14 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Sep 2006 | 363a | Return made up to 01/09/06; full list of members | |
09 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
22 Dec 2005 | 288a | New director appointed | |
20 Dec 2005 | 288b | Director resigned |