- Company Overview for MABEY HIRE INTERNATIONAL LIMITED (07604270)
- Filing history for MABEY HIRE INTERNATIONAL LIMITED (07604270)
- People for MABEY HIRE INTERNATIONAL LIMITED (07604270)
- More for MABEY HIRE INTERNATIONAL LIMITED (07604270)
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) |
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04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2017 | DS01 | Application to strike the company off the register | |
14 Mar 2017 | SH19 |
Statement of capital on 14 March 2017
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14 Mar 2017 | SH20 | Statement by Directors | |
14 Mar 2017 | CAP-SS | Solvency Statement dated 25/09/15 | |
14 Mar 2017 | RESOLUTIONS |
Resolutions
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14 Mar 2017 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2017-03-14
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14 Mar 2017 | CH01 | Director's details changed for Mrs Juliette Natasha Stacey on 13 April 2016 | |
13 Mar 2017 | AC92 | Restoration by order of the court | |
27 Sep 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jan 2016 | AA | Full accounts made up to 30 September 2015 | |
24 Aug 2015 | AUD | Auditor's resignation | |
30 Jun 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
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21 Jan 2015 | AA | Full accounts made up to 30 September 2014 | |
04 Dec 2014 | AD01 | Registered office address changed from Mabey House Floral Mile Hare Hatch Reading RG10 9SQ to One Valpy 20 Valpy Street Reading RG1 1AR on 4 December 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Mark Andrew Carey as a director on 16 October 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Peter Lloyd as a director on 9 June 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of David Douglas Murray as a director on 18 July 2014 | |
03 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
12 Jun 2014 | AP01 | Appointment of Mrs Juliette Natasha Stacey as a director | |
12 Jun 2014 | AP01 | Appointment of Mrs Joanna Kate Beauchamp as a director | |
12 Jun 2014 | TM01 | Termination of appointment of Ferenc Marton as a director | |
16 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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