HUMBER TUGS LIMITED

Company number 03124502

Date	Type	Description	View / Download
01 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	(10 pages)
01 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Dec 2010	AD01	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 16 December 2010	(2 pages)
16 Dec 2010	4.70	Declaration of solvency	(3 pages)
16 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10	(2 pages)
10 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 2	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Feb 2010	CH01	Director's details changed for Mr Mark Malone on 1 October 2009	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for David Anthony Noakes on 3 November 2009	(1 page)
13 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
24 Aug 2009	288a	Secretary appointed david noakes	(1 page)
24 Aug 2009	288b	Appointment Terminated Secretary jacqueline readman	(1 page)
11 Jun 2009	288a	Director appointed mr mark malone	(1 page)
11 Jun 2009	288b	Appointment Terminated Director james curry	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Dec 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
21 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
15 May 2007	353	Location of register of members	(1 page)