HUMBERTS COMMERCIAL (YEOVIL) LIMITED


Registered number: 04140302
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Name: HUMBERTS COMMERCIAL (YEOVIL) LIMITED
HUMBERTS COMMERCIAL (YEOVIL) LTD
Address: MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 3NW
Incorporation Date: 2001-01-12

Company status: Dissolved


Company Documents

date name form type
2016-08-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-05-04 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-03-31 31/12/13 TOTAL EXEMPTION SMALL AA
2015-05-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-27 RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR LIQ MISC RES
2015-05-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-05-27 DECLARATION OF SOLVENCY 4.70
2015-03-12 12/01/15 FULL LIST AR01
2015-03-14 DISS40 (DISS40(SOAD)) DISS40
2015-05-13 REGISTERED OFFICE CHANGED ON 13/05/2015 FROMFIRST FLOOR MOTIVO HOUSE BLUEBELL ROADYEOVILSOMERSETBA20 2FG AD01
2014-12-30 FIRST GAZETTE GAZ1
2014-02-17 SAIL ADDRESS CHANGED FROM:32 HENDFORDYEOVILSOMERSETBA20 1TGUNITED KINGDOM AD02
2014-02-17 12/01/14 FULL LIST AR01
2014-02-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2013-01-25 SAIL ADDRESS CHANGED FROM:HENDFORD MANOR HENDFORDYEOVILSOMERSETBA20 1UNUNITED KINGDOM AD02
2013-01-25 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC AD04
2013-09-23 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM32 HENDFORDYEOVILSOMERSETBA20 1TG AD01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-25 12/01/13 FULL LIST AR01
2013-01-25 APPOINTMENT TERMINATED, DIRECTOR DAVID FOOT TM01
2012-02-03 12/01/12 FULL LIST AR01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-20 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SCOTT JONES / 12/01/2010 CH01
2011-01-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FOOT / 12/01/2010 CH01
2011-01-20 SECRETARY'S CHANGE OF PARTICULARS / VALERIE SCOTT JONES / 12/01/2011 CH03
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-20 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2011-01-20 SAIL ADDRESS CREATED AD02
2011-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LAWSON JONES / 12/01/2010 CH01
2011-01-20 12/01/11 FULL LIST AR01
2010-07-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LAWSON JONES / 08/01/2010 CH01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FOOT / 08/01/2010 CH01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SCOTT JONES / 08/01/2010 CH01
2010-03-01 12/01/10 FULL LIST AR01
2009-03-31 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2009-01-23 PREVSHO FROM 31/01/2009 TO 31/12/2008 225
2009-02-16 DIRECTOR APPOINTED DAID FOOT 288a
2009-03-30 DIRECTOR'S CHANGE OF PARTICULARS / DAID FOOT / 03/03/2009 288c
2009-02-16 ADOPT ARTICLES 31/12/2008 RES01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-27 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-23 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363a
2007-01-23 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363s
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-19 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363s
2006-07-18 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS; AMEND 363s
2006-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-07-14 NEW DIRECTOR APPOINTED 288a
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-17 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS 363s
2004-03-15 AD 20/02/04---------£ SI 1@1=1£ IC 100/101 88(2)R
2004-03-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-17 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS 363s
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-06-15 S366A DISP HOLDING AGM 25/05/03 ELRES
2003-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-01-14 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS 363s
2002-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-06-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-06-17 10:36:44