M & B PLANT HIRE LIMITED


Registered number: 01696171
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Name: M & B PLANT HIRE LIMITED
M & B PLANT HIRE LTD
Address: 5TH FLOOR GROVE HOUSE, 248A MARLEBONE ROAD, LONDON, NW1 6BB
Incorporation Date: 1983-02-01

Company status: Dissolved


Company Documents

date name form type
2017-06-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-01 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-04-26 REGISTERED OFFICE CHANGED ON 26/04/2016 FROMONE GREAT CUMBERLAND PLACEMARBLE ARCHLONDONW1H 7LW AD01
2016-01-14 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015 4.68
2014-12-30 REGISTERED OFFICE CHANGED ON 30/12/2014 FROMTHE GRANARYUNIT E HERMITAGE COURTHERMITAGE LANE MAIDSTONEKENTME16 9NT AD01
2014-12-29 STATEMENT OF AFFAIRS/4.19 4.20
2014-11-12 DIRECTOR APPOINTED KAREN PATRICIA MULLEN AP01
2014-03-21 01/02/14 FULL LIST AR01
2014-12-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-12-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-03-19 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-29 APPOINTMENT TERMINATED, SECRETARY PAULINE MULLEN TM02
2013-02-26 01/02/13 FULL LIST AR01
2013-04-29 SECRETARY APPOINTED KAREN PATRICIA MULLEN AP03
2013-04-29 DIRECTOR APPOINTED MR OWEN JAMES MULLEN AP01
2013-04-30 APPOINTMENT TERMINATED, DIRECTOR STEVENS MULLEN TM01
2013-03-20 30/06/12 TOTAL EXEMPTION SMALL AA
2012-02-16 01/02/12 FULL LIST AR01
2012-03-19 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-03 01/02/11 FULL LIST AR01
2011-02-23 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-16 01/02/10 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVENS JAMES MULLEN / 16/02/2010 CH01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-02-13 LOCATION OF REGISTER OF MEMBERS 353
2009-02-13 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2008-03-13 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2007-11-20 SECRETARY RESIGNED 288b
2007-05-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AAMD
2007-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-11-20 NEW SECRETARY APPOINTED 288a
2007-02-27 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363a
2006-01-25 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363s
2006-08-03 REGISTERED OFFICE CHANGED ON 03/08/06 FROM:PRENTIS CHAMBERS37 EARL STREETMAIDSTONEKENT ME14 1PF 287
2005-02-08 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363s
2005-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-08-19 DIRECTOR RESIGNED 288b
2005-08-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-02-03 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS 363s
2003-03-01 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS 363s
2003-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-02-05 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS 363s
2001-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-02-19 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS 363s
2001-11-15 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 225
2001-01-18 EXEMPTION FROM APPOINTING AUDITORS 05/01/01 SRES03
2000-06-13 COMPANY NAME CHANGEDOWEN MULLEN (CIVIL ENGINEERING)LIMITEDCERTIFICATE ISSUED ON 14/06/00 CERTNM
2000-06-30 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS 363s
2000-06-13 NEW DIRECTOR APPOINTED 288a
2000-06-05 EXEMPTION FROM APPOINTING AUDITORS 31/05/00 SRES03
2000-06-13 NEW SECRETARY APPOINTED 288a
2000-06-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-06-13 NEW DIRECTOR APPOINTED 288a
2000-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-06-13 DIRECTOR RESIGNED 288b
1999-12-24 EXEMPTION FROM APPOINTING AUDITORS 14/12/99 SRES03

Last update: 2020-09-29 20:03:30