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THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED

Company number 08284168

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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)
17 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2024	LIQ MISC	INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024.	View PDF INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024. - link opens in a new window - 1 page (1 page)
17 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
24 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
18 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 12 May 2023	View PDF Liquidators' statement of receipts and payments to 12 May 2023 - link opens in a new window - 26 pages (26 pages)
12 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 12 May 2022	View PDF Liquidators' statement of receipts and payments to 12 May 2022 - link opens in a new window - 26 pages (26 pages)
16 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 12 May 2021	View PDF Liquidators' statement of receipts and payments to 12 May 2021 - link opens in a new window - 28 pages (28 pages)
29 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 May 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation
13 May 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 51 pages (51 pages)
21 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 47 pages (47 pages)
06 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 59 pages (59 pages)
27 Aug 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
16 Aug 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 19 pages (19 pages)
02 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
19 Jun 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	AD01	Registered office address changed from Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF United Kingdom to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 19 June 2019	View PDF Registered office address changed from Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF United Kingdom to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
23 May 2018	CS01	Confirmation statement made on 15 April 2018 with updates	View PDF Confirmation statement made on 15 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
29 Aug 2017	MR01	Registration of charge 082841680006, created on 29 August 2017	View PDF Registration of charge 082841680006, created on 29 August 2017 - link opens in a new window - 18 pages (18 pages)

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