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MACDONALD HUMFREY (PRODUCTS) LIMITED

Company number 03763527

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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)
18 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	4.68	Liquidators' statement of receipts and payments to 17 December 2014	View PDF Liquidators' statement of receipts and payments to 17 December 2014 - link opens in a new window - 15 pages (15 pages)
02 Jan 2014	AD01	Registered office address changed from Progress Manor, Bolton Road Luton Bedfordshire LU1 3HY on 2 January 2014	View PDF Registered office address changed from Progress Manor, Bolton Road Luton Bedfordshire LU1 3HY on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 100	View PDF Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2012	CH03	Secretary's details changed for Mr Michael William James Macdonald on 15 April 2011	View PDF Secretary's details changed for Mr Michael William James Macdonald on 15 April 2011 - link opens in a new window - 1 page (1 page)
08 May 2012	CH01	Director's details changed for Mr Michael William James Macdonald on 15 April 2011	View PDF Director's details changed for Mr Michael William James Macdonald on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH01	Director's details changed for Mr Colin Ian James on 15 April 2011	View PDF Director's details changed for Mr Colin Ian James on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 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 - 6 pages (6 pages)
24 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2010	MG01	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 - 5 pages (5 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Jun 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Shaves subdivided 01/12/2008 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shaves subdivided 01/12/2008 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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