| Name: |
MH EXHIBITIONS & DISPLAY SYSTEMS LTD
MH EXHIBITIONS & DISPLAY SYSTEMS LIMITED |
| Address: | UNIT 1 CAMBRIAN IND ESTATE, CLYDACH VALE, TONYPANDY, UNITED KINGDOM, CF40 2XX |
| Incorporation Date: | 1985-08-28 |
| date | name | form type |
| 2019-04-30 | FIRST GAZETTE | GAZ1 |
| 2019-12-13 | BONA VACANTIA DISCLAIMER | BONA |
| 2019-06-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-07-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-07-31 | FIRST GAZETTE | GAZ1 |
| 2018-08-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-08-30 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | CS01 |
| 2018-11-30 | PREVSHO FROM 28/02/2018 TO 27/02/2018 | AA01 |
| 2017-06-23 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-19 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | CS01 |
| 2017-06-07 | CURREXT FROM 31/08/2017 TO 28/02/2018 | AA01 |
| 2016-06-10 | 12/05/16 FULL LIST | AR01 |
| 2016-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAMIEN JONES / 10/06/2016 | CH01 |
| 2016-02-24 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROMTHE SHOW HOUSE MURRELL GREEN BUSINESS PARKLONDON ROADHOOKHAMPSHIRERG27 9GRENGLAND | AD01 |
| 2015-04-21 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARVEY | TM01 |
| 2015-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM30 CAMP ROADFARNBOROUGHHANTSGU14 6EW | AD01 |
| 2015-04-07 | REGISTRATION OF A CHARGE / CHARGE CODE 019424410004 | MR01 |
| 2015-04-21 | DIRECTOR APPOINTED JONATHAN DAMIEN JONES | AP01 |
| 2015-06-19 | 12/05/15 FULL LIST | AR01 |
| 2015-01-22 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | RE CONFLICT OF INTEREST. LOAN & CROSS-COMPANY GUARANTEE 30/08/2015 | RES13 |
| 2014-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-02-06 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-25 | APPOINTMENT TERMINATED, SECRETARY CAROLYN ENGLAND | TM02 |
| 2014-05-12 | 12/05/14 FULL LIST | AR01 |
| 2013-09-26 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HICKS | TM01 |
| 2013-05-13 | 12/05/13 FULL LIST | AR01 |
| 2013-02-19 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-17 | 12/05/12 FULL LIST | AR01 |
| 2012-05-21 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-17 | 12/05/11 FULL LIST | AR01 |
| 2010-09-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-05-17 | 12/05/10 FULL LIST | AR01 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNN HICKS / 12/05/2010 | CH01 |
| 2010-12-10 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-27 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-12 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-31 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-07-25 | COMPANY NAME CHANGED MALCOLM HARVEY LIMITEDCERTIFICATE ISSUED ON 27/07/09 | CERTNM |
| 2008-07-16 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-21 | DIRECTOR APPOINTED MRS SUSAN LYNN HICKS | 288a |
| 2008-03-31 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2007-06-08 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-01-02 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-01-02 | NC INC ALREADY ADJUSTED27/11/06 | 123 |
| 2006-05-26 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2005-06-28 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | DIRECTOR RESIGNED | 288b |
| 2005-01-21 | SECRETARY RESIGNED | 288b |
| 2005-01-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | AA |
Last update: 2022-07-07 13:02:38