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Humberzone Ltd

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Full Company Report  HUMBERZONE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

SHOE ZONE GROUP LIMITED
NO. 588 LEICESTER LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05570073
Record last updated Friday, September 18, 2015 9:40:04 AM UTC
Official Address Haramead Business Centre Humberstone Road Leicester Leicestershire Le12lh Latimer
There are 25 companies registered at this street
Locality Latimer
Region England
Postal Code LE12LH
Sector Retail sale of footwear in specialised stores

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HUMBERZONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-12024-72024-92025-22025-3012
Document TypeDoc. Type Publication datePub. date Download link
Notices Sep 16, 2015 Final meetings Final meetings
Registry Mar 4, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 26, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 26, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 26, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 28, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 26, 2015 Company name change Company name change
Registry Jan 26, 2015 Change of name certificate Change of name certificate
Registry Jan 22, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2015 Resignation of one Director Resignation of one Director
Registry Dec 22, 2014 Change of name 10 Change of name 10
Registry Dec 22, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 17, 2014 Annual return Annual return
Registry May 20, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry May 16, 2014 Resignation of a woman Resignation of a woman
Registry May 16, 2014 Resignation of one Director Resignation of one Director
Registry May 7, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 2, 2014 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Mar 24, 2014 Annual accounts Annual accounts
Registry Feb 26, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 26, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 26, 2014 Section 175 comp act 06 08 5570... Section 175 comp act 06 08 5570...
Registry Feb 26, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 18, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Nov 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 2013 Appointment of a woman as Director 5570... Appointment of a woman as Director 5570...
Registry Sep 24, 2013 Annual return Annual return
Registry Jul 16, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 2013 Auditor's letter of resignation 5570... Auditor's letter of resignation 5570...
Registry Feb 27, 2013 Change of particulars for director Change of particulars for director
Financials Feb 25, 2013 Annual accounts Annual accounts
Financials Dec 27, 2012 Annual accounts 5570... Annual accounts 5570...
Registry Sep 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 2012 Annual return Annual return
Registry Mar 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2012 Change of particulars for director Change of particulars for director
Registry Jan 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2011 Annual return Annual return
Financials May 18, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Registry Nov 3, 2010 Change of particulars for director 5570... Change of particulars for director 5570...
Registry Sep 24, 2010 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 4, 2010 Statement of satisfaction in full or in part of mortgage or charge 5570... Statement of satisfaction in full or in part of mortgage or charge 5570...
Registry Jan 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Registry Sep 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2009 Notice of change of directors or secretaries or in their particulars 5570... Notice of change of directors or secretaries or in their particulars 5570...
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Annual return Annual return
Registry Apr 25, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 25, 2008 Authority- purchase shares other than from capital 5570... Authority- purchase shares other than from capital 5570...
Registry Apr 25, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 25, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Appointment of a director 5570... Appointment of a director 5570...
Registry Jan 29, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 28, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2007 Annual return Annual return
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Registry Oct 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2006 Company name change Company name change
Registry Jul 19, 2006 Company name change 3362... Company name change 3362...
Registry Jul 19, 2006 Change of name certificate Change of name certificate
Registry Jul 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Mar 13, 2006 Appointment of a director 5570... Appointment of a director 5570...
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Dec 22, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Sep 21, 2005 Two appointments: 2 companies Two appointments: 2 companies
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