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HUMPHRIES TIMBER PRODUCTS LIMITED

Company number 02829354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 28 December 2021
04 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 28 December 2020
03 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 28 December 2019
08 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 28 December 2018
14 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 28 December 2017
08 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 December 2016
09 Mar 2016 4.68 Liquidators' statement of receipts and payments to 28 December 2015
05 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Jan 2015 4.20 Statement of affairs with form 4.19
21 Jan 2015 600 Appointment of a voluntary liquidator
21 Jan 2015 AD01 Registered office address changed from 59 King Street Darlaston Wednesbury West Midlands WS10 8DE to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 21 January 2015
15 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-29
03 Jan 2015 MR01 Registration of charge 028293540002, created on 24 December 2014
14 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 20
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Sep 2010 TM02 Termination of appointment of Deborah Orme as a secretary
24 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders