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CATFOSS MODULAR HIRE LIMITED

Company number 06655516

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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)
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 CERTNM Company name changed modular & portable buildings (hire) LIMITED\certificate issued on 28/12/12
  • RES15 ‐ Change company name resolution on 2012-12-27
  • NM01 ‐ Change of name by resolution
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Feb 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 100
19 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Nov 2010 TM02 Termination of appointment of Johannes Bezuidenhout as a secretary
26 Oct 2010 AP03 Appointment of Mr Johannes Pieter Bezuidenhout as a secretary
25 Sep 2010 AD01 Registered office address changed from 5 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 25 September 2010
25 Sep 2010 TM02 Termination of appointment of Scale Lane Registrars Limited as a secretary
01 Sep 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Sep 2010 TM01 Termination of appointment of Scale Lane Formations Limited as a director
01 Sep 2010 AP01 Appointment of Benjamin Andrew Foreman as a director
01 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2009 363a Return made up to 24/07/09; full list of members
09 Sep 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009