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HUMBERSIDE ENGINEERING SUPPLIES LIMITED

Company number 02953787

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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)
28 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2010 4.68 Liquidators' statement of receipts and payments to 5 May 2010
22 Mar 2010 TM01 Termination of appointment of Heidi Wilkins as a director
18 Mar 2010 TM01 Termination of appointment of Stacey Wilkins as a director
15 Mar 2010 TM02 Termination of appointment of Stacey Wilkins as a secretary
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 5 November 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 5 May 2009
23 May 2008 4.20 Statement of affairs with form 4.19
12 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-06
12 May 2008 600 Appointment of a voluntary liquidator
02 May 2008 287 Registered office changed on 02/05/2008 from humber bank south fish docks grimsby north east lincolnshire DN31 3SD
30 Oct 2007 363s Return made up to 29/07/07; no change of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Aug 2006 363s Return made up to 29/07/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Sep 2005 363s Return made up to 29/07/05; full list of members
09 Sep 2005 363(353) Location of register of members address changed
09 Sep 2005 363(190) Location of debenture register address changed
29 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Aug 2004 363s Return made up to 29/07/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
11 Aug 2003 363s Return made up to 29/07/03; full list of members
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002