MARTIN HUMPHREY LIMITED


Registered number: 03974993
Home -> Section M - Professional, scientific and technical activities -> 75 - Veterinary activities -> 75000 - Veterinary activities -> MARTIN HUMPHREY LIMITED

Name: MARTIN HUMPHREY LIMITED
MARTIN HUMPHREY LTD
Address: 3 ROUGHDOWN VILLAS ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AX
Incorporation Date: 2000-04-17

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-22 APPLICATION FOR STRIKING-OFF DS01
2018-10-29 05/04/18 TOTAL EXEMPTION FULL AA
2018-04-24 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES CS01
2017-12-04 05/04/17 TOTAL EXEMPTION FULL AA
2017-05-02 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES CS01
2016-08-24 05/04/16 TOTAL EXEMPTION SMALL AA
2016-05-08 17/04/16 FULL LIST AR01
2015-09-17 05/04/15 TOTAL EXEMPTION SMALL AA
2015-05-09 17/04/15 FULL LIST AR01
2014-05-11 17/04/14 FULL LIST AR01
2014-09-08 05/04/14 TOTAL EXEMPTION SMALL AA
2013-04-28 17/04/13 FULL LIST AR01
2013-06-06 05/04/13 TOTAL EXEMPTION SMALL AA
2012-05-09 17/04/12 FULL LIST AR01
2012-08-26 05/04/12 TOTAL EXEMPTION SMALL AA
2011-12-18 05/04/11 TOTAL EXEMPTION SMALL AA
2011-05-31 17/04/11 FULL LIST AR01
2010-05-08 05/04/10 TOTAL EXEMPTION SMALL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / VIVENNE FRANCES SIMISTER / 17/04/2010 CH01
2010-04-28 17/04/10 FULL LIST AR01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUMPHREY / 17/04/2010 CH01
2009-04-27 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2009-09-21 05/04/09 TOTAL EXEMPTION SMALL AA
2009-01-19 05/04/08 TOTAL EXEMPTION SMALL AA
2008-05-06 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-02-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2007-04-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-23 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2006-05-15 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363a
2005-05-12 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2005-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-05-18 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2003-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2003-07-14 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS 363s
2003-07-14 NEW SECRETARY APPOINTED 288a
2003-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2002-04-25 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS 363s
2002-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 AA
2001-04-27 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS 363s
2000-04-25 S366A DISP HOLDING AGM 17/04/00 (W)ELRES
2000-05-04 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 225
2000-04-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-08 07:09:40