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M1 HOSE & HYDRAULICS LIMITED

Company number 04211655

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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)
20 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
16 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
29 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Paul Gacquin as a director
06 Feb 2013 AP01 Appointment of Mr Phillip Alexander Wheeler as a director
19 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
16 Nov 2010 AP01 Appointment of Mr Paul Gacquin as a director
10 Nov 2010 TM01 Termination of appointment of Gary Lunt as a director
10 Nov 2010 TM02 Termination of appointment of Michelle Lunt as a secretary
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,000
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009