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 |
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