MHI 1003 LIMITED

Key Data

Status

Dissolved

Company No.

02417240

Incorporation date

24/08/1989

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1989)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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27/09/2010

First Gazette notice for compulsory strike-off

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17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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16/11/2009

Certificate of change of name

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16/11/2009

Change of name notice

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10/11/2009

Annual return made up to 2009-08-14 with full list of shareholders

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09/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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09/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/06/2009

Full accounts made up to 2008-09-30

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10/04/2009

Particulars of a mortgage or charge / charge no: 8

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10/04/2009

Particulars of a mortgage or charge / charge no: 7

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17/03/2009

Appointment Terminated Secretary paul adams

View PDF (1 pages)

17/03/2009

Secretary appointed harvey ingram secretaries LIMITED

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22/01/2009

Auditor's resignation

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21/01/2009

Return made up to 14/08/08; no change of members

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21/01/2009

Director's Change of Particulars / hugh ferry / 31/12/2007 / HouseName/Number was: , now: mill house; Street was: drayton farm house, now: mill road; Area was: balcombe road, now: foxley; Post Town was: horley, now: dereham; Region was: surrey, now: norfolk; Post Code was: RH6 9SW, now: NR20 4QX

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21/04/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

06/03/2008

Prev ext from 31/08/2007 to 30/09/2007

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22/08/2007

Return made up to 14/08/07; no change of members

View PDF (8 pages)

23/04/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

23/08/2006

Return made up to 14/08/06; full list of members

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23/08/2006

Director resigned

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21/05/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

23/08/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

16/08/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

18/08/2004

Return made up to 14/08/04; full list of members

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18/08/2004

Director's particulars changed

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04/07/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

26/08/2003

Secretary's particulars changed;director's particulars changed

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07/04/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

20/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

07/05/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2000

Return made up to 25/08/00; full list of members

View PDF (8 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

Certificate of change of name

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18/04/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

17/04/2000

Accounting reference date shortened from 31/12/99 to 31/08/99

View PDF (1 pages)

24/11/1999

Registered office changed on 25/11/99 from: amelyn house ansell road dorking surrey RH4 1UN

View PDF (1 pages)

06/10/1999

Accounts for a small company made up to 1998-12-31

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26/08/1999

Return made up to 25/08/99; no change of members

View PDF (6 pages)

25/01/1999

Return made up to 25/08/98; no change of members

View PDF (6 pages)

25/01/1999

Director's particulars changed

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14/05/1998

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

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02/11/1997

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

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22/09/1997

Return made up to 25/08/97; full list of members

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22/09/1997

Director's particulars changed

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22/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

29/08/1996

Return made up to 25/08/96; no change of members

View PDF (6 pages)

23/08/1995

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

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23/08/1995

Return made up to 25/08/95; no change of members

View PDF (6 pages)

05/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

29/12/1994

Particulars of mortgage/charge

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12/10/1994

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

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11/09/1994

Return made up to 25/08/94; full list of members

View PDF (7 pages)

31/08/1993

Return made up to 25/08/93; no change of members

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13/06/1993

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

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28/10/1992

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

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08/09/1992

Return made up to 25/08/92; no change of members

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16/12/1991

Full accounts made up to 1990-12-31

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10/09/1991

Return made up to 25/08/91; full list of members

View PDF (8 pages)

14/03/1991

Particulars of mortgage/charge

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29/11/1989

New director appointed

View PDF (2 pages)

29/11/1989

New director appointed

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29/11/1989

New director appointed

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02/11/1989

Accounting reference date notified as 31/12

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15/10/1989

Particulars of mortgage/charge

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11/10/1989

Director resigned;new director appointed

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11/10/1989

Secretary resigned;new secretary appointed

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11/10/1989

Registered office changed on 12/10/89 from: 2 baches street london N1 6UB

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04/10/1989

Resolutions

View PDF (2 pages)

04/10/1989

Memorandum and Articles of Association

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24/08/1989

Incorporation

View PDF (9 pages)

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
HARVEY INGRAM SECRETARIES LIMITED	Corporate Secretary	10/03/2009 - Present	145
Adams, Paul	Secretary	19/08/2000 - 10/03/2009	14

Persons with Significant Control

No PSC data available.

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Description

About MHI 1003 LIMITED

MHI 1003 LIMITED is an(a) Dissolved company incorporated on 24/08/1989 with the registered office located at Hi Tours House, Cross Oak Lane, Redhill, Surrey RH1 5EX. 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 MHI 1003 LIMITED?

MHI 1003 LIMITED is currently Dissolved. It was registered on 24/08/1989 and dissolved on 10/01/2011.

Where is MHI 1003 LIMITED located?

MHI 1003 LIMITED is registered at Hi Tours House, Cross Oak Lane, Redhill, Surrey RH1 5EX.

What does MHI 1003 LIMITED do?

MHI 1003 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MHI 1003 LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.