HUMELEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/12/149 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1425 November 2014 | APPLICATION FOR STRIKING-OFF |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MS BENEDICTE BUNOUT |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZIE AZOULAY |
| 20/06/1420 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 29/11/1329 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 21/11/1221 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 07/12/107 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENEDICTE BUNOUT / 25/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: FITZGERALD HOUSE WILLOWCOURT AVENUE KENTON, HARROW MIDDLESEX HA3 8ES |
| 02/06/052 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/946 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/04/9429 April 1994 | SECRETARY RESIGNED |
| 25/04/9425 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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