HOWARD HUMPHREYS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/04/104 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
04/01/104 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009 |
04/01/104 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL |
19/06/0919 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/06/0919 June 2009 | SPECIAL RESOLUTION TO WIND UP |
19/06/0919 June 2009 | DECLARATION OF SOLVENCY |
27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL GRAND |
10/10/0810 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/04/0828 April 2008 | DIRECTOR APPOINTED DANIEL FRANK GRAND |
23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
07/12/077 December 2007 | SECRETARY RESIGNED |
18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
14/07/0514 July 2005 | DIRECTOR RESIGNED |
02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/12/041 December 2004 | NEW SECRETARY APPOINTED |
01/12/041 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/12/041 December 2004 | DIRECTOR RESIGNED |
14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/03/0418 March 2004 | DIRECTOR RESIGNED |
18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0327 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | DIRECTOR RESIGNED |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | SECRETARY RESIGNED |
10/12/0210 December 2002 | DIRECTOR RESIGNED |
24/09/0224 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/09/016 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/12/0015 December 2000 | SECRETARY'S PARTICULARS CHANGED |
12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/09/0028 September 2000 | RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS |
28/09/0028 September 2000 | SECRETARY RESIGNED |
28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
22/08/0022 August 2000 | DIRECTOR RESIGNED |
20/10/9920 October 1999 | SECRETARY RESIGNED |
20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/09/988 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/10/971 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: THORNCROFT MANOR DORKING ROAD LEATHERHEAD SURREY KT22 8JB |
21/02/9721 February 1997 | DIRECTOR RESIGNED |
20/09/9620 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
10/10/9510 October 1995 | |
10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
10/10/9510 October 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
13/09/9513 September 1995 | |
13/09/9513 September 1995 | DIRECTOR RESIGNED |
11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
02/03/952 March 1995 | |
20/02/9520 February 1995 | |
20/02/9520 February 1995 | DIRECTOR RESIGNED |
04/09/944 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
04/09/944 September 1994 | |
20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/06/9417 June 1994 | DIRECTOR RESIGNED |
14/09/9314 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
14/09/9314 September 1993 | |
23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
24/09/9224 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
24/09/9224 September 1992 | |
21/09/9221 September 1992 | S252 DISP LAYING ACC 09/07/92 |
21/09/9221 September 1992 | S366A DISP HOLDING AGM 09/07/92 |
21/09/9221 September 1992 | S386 DISP APP AUDS 09/07/92 |
14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/9214 September 1992 | |
15/07/9215 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
18/10/9118 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
16/10/9116 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
16/10/9116 October 1991 | |
14/03/9114 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
26/02/9126 February 1991 | |
26/02/9126 February 1991 | |
26/02/9126 February 1991 | RETURN MADE UP TO 19/02/91; CHANGE OF MEMBERS |
26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9023 November 1990 | DIRECTOR RESIGNED |
09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9031 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
07/02/907 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
14/12/8914 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/12/8914 December 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
05/06/895 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
02/03/892 March 1989 | DIRECTOR RESIGNED |
05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
03/11/883 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
29/07/8829 July 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
19/07/8819 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/06/8828 June 1988 | DIRECTOR RESIGNED |
04/05/884 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
18/04/8818 April 1988 | AUDITOR'S RESIGNATION |
11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
11/11/8711 November 1987 | NEW SECRETARY APPOINTED |
11/11/8711 November 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
11/11/8711 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/11/8711 November 1987 | |
12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
08/07/878 July 1987 | DIRECTOR RESIGNED |
18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/03/8726 March 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
14/07/8614 July 1986 | DIRECTOR RESIGNED |
26/01/8526 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
19/04/8419 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
21/06/8321 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
06/07/606 July 1960 | CERTIFICATE OF INCORPORATION |
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