MABEY HIRE INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameMABEY HIRE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07604270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MABEY HIRE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Mar 14, 2017

    • Capital: GBP 1,500,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Apr 14, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2017

    Statement of capital on Mar 14, 2017

    • Capital: GBP 1,500,000
    SH01

    Director's details changed for Mrs Juliette Natasha Stacey on Apr 13, 2016

    3 pagesCH01

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Sep 30, 2015

    16 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Apr 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1,500,000
    SH01

    Full accounts made up to Sep 30, 2014

    15 pagesAA

    Registered office address changed from Mabey House Floral Mile Hare Hatch Reading RG10 9SQ to One Valpy 20 Valpy Street Reading RG1 1AR on Dec 04, 2014

    1 pagesAD01

    Appointment of Mr Mark Andrew Carey as a director on Oct 16, 2014

    2 pagesAP01

    Termination of appointment of Peter Lloyd as a director on Jun 09, 2014

    1 pagesTM01

    Termination of appointment of David Douglas Murray as a director on Jul 18, 2014

    1 pagesTM01

    Full accounts made up to Sep 30, 2013

    15 pagesAA

    Appointment of Mrs Juliette Natasha Stacey as a director

    2 pagesAP01

    Appointment of Mrs Joanna Kate Beauchamp as a director

    2 pagesAP01

    Termination of appointment of Ferenc Marton as a director

    1 pagesTM01

    Annual return made up to Apr 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1,500,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0