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MALCOLM HUGHES CONSTRUCTION PERSONNEL LIMITED

Company number 01974064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2016 DS01 Application to strike the company off the register
09 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 440
02 Nov 2015 TM01 Termination of appointment of Mary Elizabeth Mcque as a director on 31 October 2015
02 Nov 2015 TM02 Termination of appointment of Mary Elizabeth Mcque as a secretary on 31 October 2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Jun 2015 AP01 Appointment of Mrs Mary Elizabeth Mcque as a director on 6 April 2015
25 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 440
24 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 440
30 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Aug 2013 AP03 Appointment of Mrs Mary Elizabeth Mcque as a secretary
29 Aug 2013 TM02 Termination of appointment of Bernard Mcque as a secretary
29 Aug 2013 TM01 Termination of appointment of Peter Rewko as a director
26 Apr 2013 MR01 Registration of charge 019740640004
21 Dec 2012 TM01 Termination of appointment of John Furniss as a director
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders