JOHN HUMPHRIS LIMITED


Registered number: 03812922
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Name: JOHN HUMPHRIS LIMITED
JOHN HUMPHRIS LTD
Address: THE COURTYARD, 30 WORTHING ROAD, HORSHAM, WEST SUSSEX, ENGLAND, RH12 1SL
Incorporation Date: 1999-07-23

Company status: Dissolved


Company Documents

date name form type
2016-05-17 APPLICATION FOR STRIKING-OFF DS01
2016-05-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-29 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM10 KINGS COURT HARWOOD ROADHORSHAMWEST SUSSEXRH13 5UR AD01
2016-03-21 23/07/15 FULL LIST AR01
2016-08-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-17 FIRST GAZETTE GAZ1
2015-12-31 DISS40 (DISS40(SOAD)) DISS40
2014-10-20 APPOINTMENT TERMINATED, SECRETARY GAVIN HUMPHRIS TM02
2014-10-20 APPOINTMENT TERMINATED, DIRECTOR GAVIN HUMPHRIS TM01
2014-12-02 23/07/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-03 23/07/13 FULL LIST AR01
2013-10-03 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN HUMPHRIS / 03/10/2013 CH01
2013-10-03 SECRETARY'S CHANGE OF PARTICULARS / GAVIN JOHN HUMPHRIS / 03/10/2013 CH03
2013-10-21 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-14 23/07/12 FULL LIST AR01
2012-11-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-23 SECRETARY'S CHANGE OF PARTICULARS / GAVIN JOHN HUMPHRIS / 19/08/2012 CH03
2011-09-13 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM15 HENFIELD BUSINESS PARKSHOREHAM ROADHENFIELDWEST SUSSEXBN5 9SL AD01
2011-10-11 23/07/11 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-01 23/07/10 FULL LIST AR01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN HUMPHRIS / 20/07/2010 CH01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHRIS / 20/07/2010 CH01
2009-12-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-07 23/07/09 FULL LIST AR01
2008-08-20 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-20 31/03/07 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-08-21 LOCATION OF DEBENTURE REGISTER 190
2008-08-21 LOCATION OF REGISTER OF MEMBERS 353
2008-08-21 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2008-08-21 REGISTERED OFFICE CHANGED ON 21/08/2008 FROMFLOODGATES BARNKNEPP CASTLE ESTATEWEST GRINSTEADWEST SUSSEXRH13 8LH 287
2006-09-22 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-10 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-22 £ NC 1000/2100022/03/ RES04
2004-07-22 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-05 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-10 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2004-07-22 AD 22/03/04---------£ SI 20000@1=20000£ IC 1000/21000 88(2)R
2004-07-22 NC INC ALREADY ADJUSTED22/03/04 123
2003-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-02-28 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS 363s
2003-12-10 PARTICULARS OF MORTGAGE/CHARGE 395
2002-04-25 REGISTERED OFFICE CHANGED ON 25/04/02 FROM:AMLYN HOUSEANSELL ROADDORKINGSURREY RH4 1QN 287
2002-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-04-03 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS 363s
2001-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-08-04 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS 363s
1999-10-25 AD 23/07/99---------£ SI 998@1=998£ IC 2/1000 88(2)R
1999-07-26 SECRETARY RESIGNED 288b
1999-10-25 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 225
1999-07-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-13 06:55:33