LLEWELLYN HUMPHREYS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM BISHOP FLEMING 1 CASPIAN POINT PEIRHEAD STREET CARDIFF BAY CARDIFF CF10 4DQ |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 7A NEVILL STREET ABERGAVENNY GWENT NP7 5AA |
| 27/09/1227 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1227 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1227 September 2012 | DECLARATION OF SOLVENCY |
| 08/03/128 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK GRIFFITHS ANDREWS / 08/03/2011 |
| 09/03/119 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM THE OLD SCHOOL THE QUAY CARMARTHEN CARMARTHENSHIRE SA31 3LN |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK GRIFFITHS ANDREWS / 17/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL GRIFFITH ANDREWS / 17/02/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM NAPIER HOUSE SPILMAN STREET CARMARTHEN CARMARTHENSHIRE SA31 1JY |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: G OFFICE CHANGED 08/03/03 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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