| Name: |
M AND H HOLDINGS LIMITED
M AND H HOLDINGS LTD |
| Address: | CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS |
| Incorporation Date: | 1990-03-13 |
| date | name | form type |
| 2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-03-03 | 28/02/16 FULL LIST | AR01 |
| 2015-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRA NATALIA SOSA CAUNA / 28/02/2015 | CH01 |
| 2015-07-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-11 | 28/02/15 FULL LIST | AR01 |
| 2014-03-04 | 28/02/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | 28/02/13 FULL LIST | AR01 |
| 2012-08-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRA NATALIA SOSA CAUNA / 27/02/2012 | CH01 |
| 2012-03-13 | 28/02/12 FULL LIST | AR01 |
| 2011-03-11 | 28/02/11 CHANGES | AR01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-12 | 28/02/10 CHANGES | AR01 |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-11 | APPOINTMENT TERMINATED SECRETARY GORDON HAXTON | 288b |
| 2009-08-11 | DIRECTOR APPOINTED ALEJANDRA NATALIA SOSA CAUNA | 288a |
| 2009-04-09 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-11 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MERCER | 288b |
| 2008-03-31 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363s |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-16 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AAMD |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-22 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-30 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-06 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-28 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-03-09 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-17 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2002-11-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2002-03-13 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-27 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-03 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-01-23 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-02-09 | SECRETARY RESIGNED | 288b |
| 2001-09-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-03-20 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-25 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | 225 |
| 1999-03-17 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-30 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | 363s |
| 1999-09-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1999-03-17 | SECRETARY RESIGNED | 288b |
| 1998-08-26 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 1998-08-28 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
| 1998-05-07 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | 363s |
| 1997-07-29 | FULL ACCOUNTS MADE UP TO 30/09/96 | AA |
| 1997-03-27 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-11-22 08:41:14