HUMBLEDON FISHERIES LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/10/114 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1123 September 2011 APPLICATION FOR STRIKING-OFF

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/109 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON CLIFF / 09/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLIFF / 09/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIFF / 09/09/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/09/0914 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 DIRECTOR APPOINTED SARAH CLIFF

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MARSDEN

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12/09/0812 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0718 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 NEW SECRETARY APPOINTED

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19/10/0619 October 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: G OFFICE CHANGED 28/07/06 54 NILVERTON AVENUE, ASHBROOKE SUNDERLAND TYNE AND WEAR SR2 7TS

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14/10/0514 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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