HUMBLE SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1714 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON |
| 29/11/1629 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1622 November 2016 | APPLICATION FOR STRIKING-OFF |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ANTHONY BATESON / 20/09/2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ANTHONY BATESON / 15/10/2015 |
| 16/10/1516 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA THOMPSON / 31/07/2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR BENJAMIN BATESON |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/07/1530 July 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STRIKE |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 18 MILTON CLOSE EAST STANLEY STANLEY COUNTY DURHAM DH9 6UB |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MONAGHAN |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR KEVIN STRIKE |
| 15/09/1415 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP UNITED KINGDOM |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR FREDERICK THOMAS MONAGHAN |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 02/06/142 June 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY SILVER BIRCH SECRETARIES LTD |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MONAGHAN |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 18 MILTON CLOSE EAST STANLEY STANLEY COUNTY DURHAM DH9 6UB ENGLAND |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/09/132 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/04/1319 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SILVER BIRCH SECRETARIES LTD / 01/10/2012 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 74 CLEPHAN STREET DUNSTON GATESHEAD TYNE AND WEAR NE11 9BB ENGLAND |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK THOMAS MONAGHAN / 13/11/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/10/1211 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 47 RITSONS ROAD BLACKHILL CONSETT COUNTY DURHAM DH8 0AL ENGLAND |
| 23/08/1223 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MAY |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR FREDERICK THOMAS MONAGHAN |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
| 01/11/111 November 2011 | CORPORATE SECRETARY APPOINTED SILVER BIRCH SECRETARIES LTD |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 15 BERRY EDGE VIEW CONSETT CO DURHAM DH8 5UZ |
| 30/08/1130 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RENWICK |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MRS EILEEN MAY |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/08/1023 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 19/08/2010 |
| 02/09/092 September 2009 | CURREXT FROM 31/08/2010 TO 31/10/2010 |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company