HUMBER TIMBER TERMINALS LIMITED

Company number 04689460

Date	Type	Description	View / Download
08 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2010	4.68	Liquidators' statement of receipts and payments to 26 January 2010	(5 pages)
08 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Aug 2009	4.70	Declaration of solvency	(3 pages)
19 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-31	(1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from marlborough house 102-110 high street shoreham by sea west sussex BN43 5DB	(1 page)
31 Jul 2009	288a	Director appointed gregory albert hanson	(3 pages)
31 Jul 2009	288b	Appointment Terminated Director michael beveridge	(1 page)
29 Apr 2009	288c	Director's Change of Particulars / michael beveridge / 01/01/2009 / Occupation was: director\, now: company director	(1 page)
16 Mar 2009	363a	Return made up to 06/03/09; full list of members	(5 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Apr 2008	363a	Return made up to 06/03/08; full list of members	(5 pages)
04 Feb 2008	288a	New secretary appointed	(8 pages)
04 Feb 2008	288a	New director appointed	(6 pages)
04 Feb 2008	288a	New director appointed	(4 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Del & touch appt as aud 13/11/07
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
27 Jun 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
19 Apr 2007	287	Registered office changed on 19/04/07 from: barrow haven shipping services office old ferry wharf ferry rd barrow haven barrow on humber north lincolshire DN19 7ET	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)