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M & A HIRE LIMITED

Company number 05128746

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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)
23 May 2010 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2010 2.35B Notice of move from Administration to Dissolution on 15 February 2010
01 Oct 2009 2.24B Administrator's progress report to 3 September 2009
19 Mar 2009 2.24B Administrator's progress report to 3 March 2009
10 Mar 2009 2.31B Notice of extension of period of Administration
18 Sep 2008 2.24B Administrator's progress report to 3 September 2008
19 May 2008 2.23B Result of meeting of creditors
13 May 2008 2.17B Statement of administrator's proposal
29 Apr 2008 2.16B Statement of affairs with form 2.14B
13 Mar 2008 287 Registered office changed on 13/03/2008 from unit 1G-1H tanfield lea industrial estate stanley county durham DH9 9QF
13 Mar 2008 2.12B Appointment of an administrator
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
07 Aug 2007 363a Return made up to 14/05/07; full list of members
29 Dec 2006 353 Location of register of members
06 Sep 2006 AA Accounts for a small company made up to 31 January 2006
09 Aug 2006 287 Registered office changed on 09/08/06 from: tanfield manor tanfield stanley county durham DH9 9PU
12 Jul 2006 363s Return made up to 14/05/06; full list of members
15 Sep 2005 AA Accounts for a small company made up to 31 January 2005
01 Jun 2005 363s Return made up to 14/05/05; full list of members
16 Aug 2004 287 Registered office changed on 16/08/04 from: 2 field close shieldfield newcastle upon tyne NE2 1AB
21 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/01/05
15 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 88(2)R Ad 01/07/04--------- £ si 439999@1=439999 £ ic 1/440000