HUMBERZONE LIMITED
Company number 05570073 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2015 | SECOND FILING WITH MUD 21/09/14 FOR FORM AR01 | View document |
| 26 Feb 2015 | DECLARATION OF SOLVENCY | View document |
| 26 Feb 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Jan 2015 | COMPANY NAME CHANGED SHOE ZONE GROUP LIMITED · CERTIFICATE ISSUED ON 26/01/15 | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SHARMAN | View document |
| 22 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Dec 2014 | CHANGE OF NAME 15/12/2014 | View document |
| 17 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 20 May 2014 | ADOPT ARTICLES 22/04/2014 | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE HOWES | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 24 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/10/13 | View document |
| 26 Feb 2014 | ADOPT ARTICLES 06/02/2014 | View document |
| 26 Feb 2014 | CONFLICT OF INTEREST 06/02/2014 | View document |
| 26 Feb 2014 | CONFLICT OF INTEREST 06/02/2014 | View document |
| 26 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Feb 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 4975.64 | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED MRS CATHERINE LUCY SMITH | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED MRS ANNA SIAN SMITH | View document |
| 24 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 16 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 27/02/2013 | View document |
| 25 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 | View document |
| 27 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11 | View document |
| 24 Sep 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 21 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED JEREMY WILLIAM SHARMAN | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012 | View document |
| 4 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders · 9 pages | View document |
| 18 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 · 41 pages | View document |
| 30 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAVIS / 01/11/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAVIS / 01/11/2010 | View document |
| 24 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 18 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 | View document |
| 4 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVIS / 01/09/2009 | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/09/2009 | View document |
| 1 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Apr 2008 | GBP IC 9459/6517.46 03/04/08 GBP SR [email protected]=2941.54 | View document |
| 25 Apr 2008 | RIGHTS NT APPLY TO PURCHASE 03/04/2008 | View document |
| 25 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2006 | COMPANY NAME CHANGED NO. 588 LEICESTER LIMITED CERTIFICATE ISSUED ON 19/07/06 | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | NC INC ALREADY ADJUSTED 22/12/05 | View document |
| 23 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 13 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | SUBDIVIDED 22/12/05 | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: G OFFICE CHANGED 13/03/06 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | � NC 100/1543000 22/1 | View document |
| 13 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |