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MHI 1003 LIMITED

Company number 02417240

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Nov 2009 CERTNM Company name changed titan investment property company LIMITED\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-10-06
17 Nov 2009 CONNOT Change of name notice
11 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jun 2009 AA Full accounts made up to 30 September 2008
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
18 Mar 2009 288b Appointment Terminated Secretary paul adams
18 Mar 2009 288a Secretary appointed harvey ingram secretaries LIMITED
23 Jan 2009 AUD Auditor's resignation
22 Jan 2009 363a Return made up to 14/08/08; no change of members
22 Jan 2009 288c Director's Change of Particulars / hugh ferry / 31/12/2007 / HouseName/Number was: , now: mill house; Street was: drayton farm house, now: mill road; Area was: balcombe road, now: foxley; Post Town was: horley, now: dereham; Region was: surrey, now: norfolk; Post Code was: RH6 9SW, now: NR20 4QX
22 Apr 2008 AA Full accounts made up to 30 September 2007
07 Mar 2008 225 Prev ext from 31/08/2007 to 30/09/2007
23 Aug 2007 363s Return made up to 14/08/07; no change of members
24 Apr 2007 AA Full accounts made up to 31 August 2006