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GERALD HUMPHREYS LIMITED

Company number 04975411

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2012 DS01 Application to strike the company off the register
16 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 5 April 2011
06 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 2
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Gerald Humphreys on 1 October 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 25/11/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363s Return made up to 25/11/07; no change of members
12 Jun 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 25/11/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 363s Return made up to 25/11/05; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 25/11/04; full list of members
27 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
11 Dec 2003 288b Secretary resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288a New secretary appointed
11 Dec 2003 288a New director appointed
11 Dec 2003 287 Registered office changed on 11/12/03 from: 12-14 saint marys street newport shropshire TF10 7AB
25 Nov 2003 NEWINC Incorporation