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HUMBERSIDE FASTENERS LIMITED

Company number 04822450

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 105
29 Jul 2010 CH01 Director's details changed for Mr Paul Cassidy on 10 June 2010
29 Jul 2010 CH01 Director's details changed for Simon Moss on 10 June 2010
11 Jun 2010 AD01 Registered office address changed from 3 Coastguard Cottages Stone Creek, Sunk Island Hull East Yorkshire HU12 0AP on 11 June 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Jan 2010 CH01 Director's details changed for Mr Simon Hall on 16 January 2010
17 Jan 2010 TM01 Termination of appointment of Patrick Gill as a director
17 Jan 2010 CH03 Secretary's details changed for Mr Simon Hall on 16 January 2010
11 Jul 2009 363a Return made up to 21/06/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Jul 2008 363a Return made up to 21/06/08; full list of members
03 Dec 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Jun 2007 363a Return made up to 21/06/07; full list of members
19 Jul 2006 363a Return made up to 21/06/06; full list of members
05 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
28 Jun 2005 363s Return made up to 21/06/05; full list of members
28 Jun 2005 363(287) Registered office changed on 28/06/05
28 Jan 2005 88(3) Particulars of contract relating to shares
28 Jan 2005 88(2)R Ad 05/01/05--------- £ si 5@1=5 £ ic 100/105
28 Jan 2005 123 Nc inc already adjusted 05/01/05
28 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital