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HUMBERSIDE MASTIC ASPHALT LTD

Company number 07179435

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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)
22 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 1	View PDF Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AP01	Appointment of Mr Garry Eugene Lewis as a director on 21 March 2012	View PDF Appointment of Mr Garry Eugene Lewis as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of Graham Kenyon as a director on 21 March 2012	View PDF Termination of appointment of Graham Kenyon as a director on 21 March 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	CERTNM	Company name changed your one call t/a the roofing co LIMITED\certificate issued on 20/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-19	View PDF Company name changed your one call t/a the roofing co LIMITED\certificate issued on 20/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-19 - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AP01	Appointment of Mr Graham Kenyon as a director on 19 March 2012	View PDF Appointment of Mr Graham Kenyon as a director on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	TM01	Termination of appointment of Gary Eugene Lewis as a director on 19 March 2012	View PDF Termination of appointment of Gary Eugene Lewis as a director on 19 March 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-30 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CERTNM	Company name changed PLC t/a roofseal LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-03	View PDF Company name changed PLC t/a roofseal LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-03 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AD01	Registered office address changed from Larco House 6 Humber Street Grimsby Doncaster North East Lincolnshire DN31 3HL on 19 April 2011	View PDF Registered office address changed from Larco House 6 Humber Street Grimsby Doncaster North East Lincolnshire DN31 3HL on 19 April 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	CH01	Director's details changed for Mr Garry Eugene Lewis on 19 April 2011	View PDF Director's details changed for Mr Garry Eugene Lewis on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AD01	Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 14 April 2011	View PDF Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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