H.A.HUMBERSTONE LIMITED


Registered number: 00672106
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> H.A.HUMBERSTONE LIMITED

Name: H.A.HUMBERSTONE LIMITED
H.A.HUMBERSTONE LTD
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Incorporation Date: 1960-10-10

Company status: Liquidation


Company Documents

date name form type
2019-11-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2019:LIQ. CASE NO.1 LIQ03
2018-09-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-01-25 30/04/17 TOTAL EXEMPTION FULL AA
2018-09-04 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM2 THE FOUNTAINS GISBURN ROADBARROWFORDNELSONLANCASHIREBB9 8LQ AD01
2018-09-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-02-03 30/04/16 TOTAL EXEMPTION SMALL AA
2017-10-19 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES CS01
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2015-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-07-30 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM82 KING WILLIAM STREETBLACKBURNBB1 7EA AD01
2015-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-10-30 18/10/15 FULL LIST AR01
2014-02-12 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM84 KING WILLIAM STREETBLACKBURNLANCASHIREBB1 7EA AD01
2014-10-22 18/10/14 FULL LIST AR01
2014-02-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-10-18 18/10/13 FULL LIST AR01
2013-02-25 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-10-19 18/10/12 FULL LIST AR01
2011-01-05 30/04/10 TOTAL EXEMPTION SMALL AA
2011-10-24 18/10/11 FULL LIST AR01
2010-12-08 18/10/10 FULL LIST AR01
2009-12-03 18/10/09 FULL LIST AR01
2009-12-10 30/04/09 TOTAL EXEMPTION SMALL AA
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN HUMBERSTONE / 18/10/2009 CH01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HUMBERSTONE / 18/10/2009 CH01
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-12-21 30/04/08 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2007-02-07 ACC. REF. DATE EXTENDED FROM 10/04/07 TO 30/04/07 225
2007-11-20 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS 363s
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/06 AA
2006-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/05 AA
2006-11-14 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363s
2006-03-28 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS 363s
2004-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/04 AA
2004-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/03 AA
2004-11-01 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS 363s
2003-10-18 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS 363s
2003-03-01 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-03 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS 363s
2002-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/01 AA
2002-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/02 AA
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/00 AA
2001-10-23 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS 363s
2000-12-22 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS 363s
1999-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/99 AA
1999-11-16 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS 363s
1998-11-05 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS 363s
1998-03-16 REGISTERED OFFICE CHANGED ON 16/03/98 FROM:1 RAILWAY STREETARNDALE CENTRENELSONLANCS BB9 5PJ 287
1998-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/98 AA
1997-10-17 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS 363s
1997-10-09 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS 363s
1997-10-09 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS 363s
1997-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/97 AA
1996-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/96 AA
1995-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/95 AA

Last update: 2020-05-03 06:34:07