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HUMPHREY & GREY INVESTMENTS LIMITED

Company number 05992402

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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)
29 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 June 2011
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 6 December 2010
23 Nov 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
27 Oct 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator :- r h Toone replaces g a Hacker 02/07/2010
27 Oct 2010 4.46 Notice of vacation of office of voluntary liquidator
21 Jan 2010 AD01 Registered office address changed from 14 Townsend Court, Dereham Road Reepham Norwich NR10 4LD on 21 January 2010
14 Dec 2009 600 Appointment of a voluntary liquidator
14 Dec 2009 4.70 Declaration of solvency
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-07
26 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 2
26 Nov 2009 CH01 Director's details changed for Mr James Richard Innes on 7 November 2009
26 Nov 2009 CH01 Director's details changed for Helen Sonja Chenery on 7 November 2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 08/11/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 08/11/07; full list of members
28 Jun 2007 395 Particulars of mortgage/charge
20 Feb 2007 288a New director appointed
20 Feb 2007 SA Statement of affairs
20 Feb 2007 88(2)R Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100
28 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
07 Dec 2006 288a New director appointed