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HUMPTY SERVICES LTD

Company number 03484777

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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)
21 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2012	CERTNM	Company name changed pro-res (uk) LTD\certificate issued on 22/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-16	View PDF Company name changed pro-res (uk) LTD\certificate issued on 22/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-16 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-16 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-02-14 GBP 2	View PDF Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-02-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
27 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	CH01	Director's details changed for Ian Davies on 18 December 2009	View PDF Director's details changed for Ian Davies on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
30 Sep 2010	AD01	Registered office address changed from Unit 6 Firsdale Industrial Estate Nangreaves Street Leigh Lancashire WN7 4TN on 30 September 2010	View PDF Registered office address changed from Unit 6 Firsdale Industrial Estate Nangreaves Street Leigh Lancashire WN7 4TN on 30 September 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	TM02	Termination of appointment of Janette Davies as a secretary	View PDF Termination of appointment of Janette Davies as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Aug 2009	CERTNM	Company name changed nationwide surface preparation LIMITED\certificate issued on 01/09/09	View PDF Company name changed nationwide surface preparation LIMITED\certificate issued on 01/09/09 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	88(2)	Ad 08/09/08 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 08/09/08 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	169	Gbp ic 2/1 22/08/08 gbp sr 1@1=1	View PDF Gbp ic 2/1 22/08/08 gbp sr 1@1=1 - link opens in a new window - 1 page (1 page)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 22/08/2008	View PDF Resolutions RES13 ‐ Appoint auditors 22/08/2008 - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)

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