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HUMBER METAL PROCESSORS LIMITED

Company number 12563324

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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)
23 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 17 August 2024	View PDF Liquidators' statement of receipts and payments to 17 August 2024 - link opens in a new window - 22 pages (22 pages)
21 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Paul Coupland as a director on 17 April 2024	View PDF Termination of appointment of Paul Coupland as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 17 August 2023	View PDF Liquidators' statement of receipts and payments to 17 August 2023 - link opens in a new window - 19 pages (19 pages)
12 Sep 2022	AD01	Registered office address changed from 12 Barrick Close Barrow upon Humber North Lincolnshire DN19 7DU England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 September 2022	View PDF Registered office address changed from 12 Barrick Close Barrow upon Humber North Lincolnshire DN19 7DU England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-18 - link opens in a new window - 1 page (1 page)
12 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2022	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)
14 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-14 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AP01	Appointment of Mr Oliver Lloyd Lister as a director on 10 February 2021	View PDF Appointment of Mr Oliver Lloyd Lister as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AD01	Registered office address changed from 7 Boatswain Croft Hull HU1 2EJ England to 12 Barrick Close Barrow upon Humber North Lincolnshire DN19 7DU on 10 February 2021	View PDF Registered office address changed from 7 Boatswain Croft Hull HU1 2EJ England to 12 Barrick Close Barrow upon Humber North Lincolnshire DN19 7DU on 10 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 January 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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