MH PROPERTIES (BOGNOR REGIS) LIMITED

Key Data

Status

Dissolved

Company No.

00810242

Incorporation date

24/06/1964

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

24/08/2013

Final Gazette dissolved following liquidation

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24/05/2013

Return of final meeting in a members' voluntary winding up

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27/02/2013

Liquidators' statement of receipts and payments to 2013-01-15

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31/01/2012

Registered office address changed from Haddan House Shripney Road Bognor Regis West Sussex PO22 9PA on 2012-01-31

View PDF (2 pages)

26/01/2012

Declaration of solvency

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26/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2012

Resolutions

View PDF (1 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (9 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (8 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2010

Director's details changed for Peggy Joyce Mercer on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr William Thomas Honeybourne on 2010-03-02

View PDF (2 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2010

Director's details changed for Michael Ernest Malby on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Paul Robin Irish on 2010-03-02

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/02/2009

Return made up to 02/02/09; full list of members

View PDF (5 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

29/02/2008

Return made up to 02/02/08; full list of members

View PDF (5 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

31/10/2007

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

31/10/2007

Application for reregistration from PLC to private

View PDF (1 pages)

31/10/2007

Re-registration of Memorandum and Articles

View PDF (11 pages)

31/10/2007

Resolutions

View PDF (4 pages)

26/02/2007

Return made up to 02/02/07; full list of members

View PDF (9 pages)

26/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/12/2006

Registered office changed on 22/12/06 from: dickinson place south bersted industrial estate bognor regis sussex PO22 9QU

View PDF (1 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

07/03/2006

Return made up to 02/02/06; full list of members

View PDF (9 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

04/03/2005

Return made up to 02/02/05; full list of members

View PDF (9 pages)

27/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

16/02/2004

Return made up to 02/02/04; full list of members

View PDF (9 pages)

25/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Return made up to 02/02/03; full list of members

View PDF (9 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

27/02/2002

Return made up to 02/02/02; full list of members

View PDF (8 pages)

31/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

14/02/2001

Return made up to 02/02/01; full list of members

View PDF (8 pages)

02/08/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

31/05/2000

Director resigned

View PDF (1 pages)

29/02/2000

Return made up to 02/02/00; full list of members

View PDF (8 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

04/08/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

04/08/1999

Re-registration of Memorandum and Articles

View PDF (12 pages)

04/08/1999

Auditor's statement

View PDF (1 pages)

04/08/1999

Balance Sheet

View PDF (1 pages)

04/08/1999

Auditor's report

View PDF (1 pages)

04/08/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/08/1999

Application for reregistration from private to PLC

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

03/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1999

Return made up to 02/02/99; full list of members

View PDF (8 pages)

19/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

11/02/1998

Return made up to 02/02/98; no change of members

View PDF (6 pages)

11/02/1998

Director's particulars changed

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30/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (18 pages)

19/02/1997

Return made up to 02/02/97; no change of members

View PDF (5 pages)

28/01/1997

New director appointed

View PDF (2 pages)

21/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

18/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

28/03/1995

Return made up to 02/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

13/10/1994

Accounts for a small company made up to 1993-12-31

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01/03/1994

Return made up to 02/02/94; no change of members

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03/11/1993

Accounts for a medium company made up to 1992-12-31

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22/02/1993

Return made up to 02/02/93; full list of members

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01/10/1992

£ ic 74970/56823 15/09/92 £ sr 18147@1=18147

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28/09/1992

Director resigned

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22/09/1992

Memorandum and Articles of Association

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22/09/1992

Resolutions

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21/05/1992

Accounts for a small company made up to 1991-12-31

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10/02/1992

Return made up to 02/02/92; no change of members

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07/09/1991

Accounting reference date shortened from 30/06 to 31/12

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27/04/1991

Full accounts made up to 1990-06-30

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27/04/1991

Return made up to 02/02/91; no change of members

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13/02/1990

Return made up to 02/02/90; full list of members

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13/02/1990

Full accounts made up to 1989-06-30

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08/11/1989

Return made up to 22/08/89; full list of members

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05/07/1989

Accounts for a small company made up to 1988-06-30

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14/11/1988

Director resigned

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04/07/1988

Full accounts made up to 1987-06-30

View PDF (10 pages)

04/07/1988

Return made up to 27/05/88; full list of members

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01/10/1987

Accounts for a small company made up to 1986-06-30

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01/10/1987

Return made up to 10/07/87; full list of members

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04/02/1987

Return made up to 24/04/86; full list of members

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30/04/1986

Accounts for a small company made up to 1985-06-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamilton, John Walter	Director	02/01/1997 - 12/05/2000	-
Mercer, Peggy Joyce	Director	25/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MH PROPERTIES (BOGNOR REGIS) LIMITED

MH PROPERTIES (BOGNOR REGIS) LIMITED is an(a) Dissolved company incorporated on 24/06/1964 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MH PROPERTIES (BOGNOR REGIS) LIMITED?

MH PROPERTIES (BOGNOR REGIS) LIMITED is currently Dissolved. It was registered on 24/06/1964 and dissolved on 24/08/2013.

Where is MH PROPERTIES (BOGNOR REGIS) LIMITED located?

MH PROPERTIES (BOGNOR REGIS) LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does MH PROPERTIES (BOGNOR REGIS) LIMITED do?

MH PROPERTIES (BOGNOR REGIS) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MH PROPERTIES (BOGNOR REGIS) LIMITED?

The latest filing was on 24/08/2013: Final Gazette dissolved following liquidation.