HUMBERSIDE MOTOR GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1821 December 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/09/1821 September 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 18/09/1818 September 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008783,00008783,00008783,00008783 |
| 18/09/1818 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1814 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.2 |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM FRP ADVISORY LLP PINNACLE 5TH FLOOR 67 ALBION STREET LEEDS WEST YORKSHIRE LS1 5AA |
| 11/01/1711 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/175 January 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2016 |
| 13/12/1613 December 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/08/1625 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2016 |
| 06/04/166 April 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 16/03/1616 March 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 226 VICTORIA STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1PH |
| 27/01/1627 January 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/131 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | COMPANY NAME CHANGED SOUTH HUMBERSIDE MOTOR CO. LIMITED CERTIFICATE ISSUED ON 13/06/13 |
| 04/04/134 April 2013 | SEC 519 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | CHANGE OF NAME 09/07/2012 |
| 17/07/1217 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1118 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | SUB-DIVISION 25/11/2009 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SMITH / 28/09/2010 |
| 12/11/1012 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET SMITH / 28/09/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 28/09/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLIFFORD SMITH / 28/09/2010 |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/10/9816 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 08/04/988 April 1998 | DIVIDEND PAYABLE 26/03/98 |
| 30/03/9830 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/9830 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/98 |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS; AMEND |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/12/9230 December 1992 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8913 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: 153 HENEAGE ROAD GRIMSBY SOUTH HUMBERSIDE |
| 05/12/865 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 22/11/8222 November 1982 | ANNUAL RETURN MADE UP TO 27/08/82 |
| 11/03/8011 March 1980 | CERTIFICATE OF INCORPORATION |
| 11/03/8011 March 1980 | NEW SECRETARY APPOINTED |
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