THE HUMBER CENTRE FOR EXCELLENCE IN THE BUILT ENVIRONMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/03/1315 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/03/1315 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 15/03/1315 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM ARC BLANKET ROW QUEEN STREET HULL HU1 1UG UNITED KINGDOM |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELTON |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BRINDLEY |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED RICK WELTON |
| 14/09/1214 September 2012 | 25/06/12 NO MEMBER LIST |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LAVERY |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HUGHES |
| 21/07/1121 July 2011 | 25/06/11 NO MEMBER LIST |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR PAUL GRAHAM GREGORY |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAUGHTON |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET WILKINSON |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MRS KATH LAVERY |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED JAYNE BRINDLEY |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR RICK WELTON |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEVY |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAYNOR / 25/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HAUGHTON / 18/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROWN / 18/06/2010 |
| 21/07/1021 July 2010 | 25/06/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR JONATHAN SMITH |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHEILA IRELAND |
| 07/09/097 September 2009 | ANNUAL RETURN MADE UP TO 25/06/09 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MICHAEL ANTHONY HAUGHTON |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED CHRISTOPHER HAY |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED ALAN LEADBEATER |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR IAN BROWN |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MRS JANET WILKINSON |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED DEREK HOAD |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED ELAINE BURKE |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: THE DEEP BUSINESS CENTRE KINGSTON UPON HULL EAST YORKSHIRE HU1 4BG |
| 30/07/0830 July 2008 | ANNUAL RETURN MADE UP TO 25/06/08 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR ALAN LEADBEATER |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | ANNUAL RETURN MADE UP TO 25/06/07 |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | ANNUAL RETURN MADE UP TO 25/06/06 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | ANNUAL RETURN MADE UP TO 25/06/05 |
| 01/02/051 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | ANNUAL RETURN MADE UP TO 25/06/04;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 16 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EJ |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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