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A S HUMPHREY LIMITED

Company number 04540427

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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)
08 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
08 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2009 4.68 Liquidators' statement of receipts and payments to 9 July 2009
04 Sep 2008 4.20 Statement of affairs with form 4.19
21 Jul 2008 600 Appointment of a voluntary liquidator
21 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-10
03 Jul 2008 287 Registered office changed on 03/07/2008 from 8 jury street warwick warwickshire CV34 4EW
04 Oct 2007 363a Return made up to 19/09/07; full list of members
08 May 2007 287 Registered office changed on 08/05/07 from: deans court 1-3 london road bicester oxfordshire OX26 6BU
16 Apr 2007 AA Full accounts made up to 31 October 2006
13 Feb 2007 AAMD Amended full accounts made up to 31 October 2005
04 Dec 2006 363s Return made up to 19/09/06; full list of members
18 Sep 2006 AA Accounts for a small company made up to 31 October 2005
26 Jun 2006 AUD Auditor's resignation
28 Nov 2005 363s Return made up to 19/09/05; full list of members
10 Mar 2005 AA Full accounts made up to 31 October 2004
04 Mar 2005 AA Full accounts made up to 31 October 2003
08 Oct 2004 363s Return made up to 19/09/04; full list of members
08 Dec 2003 395 Particulars of mortgage/charge
15 Oct 2003 363s Return made up to 19/09/03; full list of members
15 Oct 2003 88(2)R Ad 01/09/03--------- £ si 1999@1=1999 £ ic 1/2000
07 Feb 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Secretary resigned