MHI 1008 LIMITED

Key Data

Status

Dissolved

Company No.

02343101

Incorporation date

02/02/1989

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1989)

05/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2013

Total exemption small company accounts made up to 2012-09-30

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12/12/2013

Total exemption small company accounts made up to 2011-09-30

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12/12/2013

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

12/12/2013

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

12/12/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (15 pages)

12/12/2013

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (16 pages)

12/12/2013

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (14 pages)

12/12/2013

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (16 pages)

12/12/2013

Termination of appointment of Lorna Susan Curry as a director on 2009-10-06

View PDF (3 pages)

12/12/2013

Termination of appointment of Hugh Charles Lees Ferry as a director on 2009-10-06

View PDF (4 pages)

12/12/2013

Termination of appointment of Rachel Jeavons as a director on 2009-10-06

View PDF (3 pages)

12/12/2013

Termination of appointment of David Andrew Wild as a director on 2009-10-06

View PDF (4 pages)

12/12/2013

Termination of appointment of Sara Louise Wild as a director on 2009-10-06

View PDF (3 pages)

12/12/2013

Administrative restoration application

View PDF (6 pages)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2009

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

View PDF (3 pages)

16/11/2009

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

View PDF (3 pages)

16/11/2009

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

View PDF (3 pages)

16/11/2009

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

View PDF (3 pages)

16/11/2009

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

View PDF (3 pages)

16/11/2009

Certificate of change of name

View PDF (3 pages)

16/11/2009

Change of name notice

View PDF (2 pages)

26/08/2009

Appointment terminated secretary david wild

View PDF (1 pages)

24/08/2009

Return made up to 27/05/09; full list of members

View PDF (6 pages)

24/08/2009

Registered office changed on 25/08/2009 from 18-20 tailor made port street evesham worcestshire WR11 6AN

View PDF (1 pages)

24/07/2009

Appointment terminated director paul adams

View PDF (1 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

24/06/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

10/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

17/03/2009

Appointment terminated secretary paul adams

View PDF (1 pages)

17/03/2009

Secretary appointed harvey ingram secretaries LIMITED

View PDF (2 pages)

22/01/2009

Auditor's resignation

View PDF (1 pages)

20/07/2008

Return made up to 27/05/08; full list of members

View PDF (9 pages)

10/07/2008

Registered office changed on 11/07/2008 from 18 port street evesham worcestershire WR11 6AN

View PDF (1 pages)

02/07/2008

Appointment terminated director andrew chapman

View PDF (1 pages)

21/04/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

01/04/2008

Ad 05/03/08\gbp si 305422@1=305422\gbp ic 1050030/1355452\

View PDF (2 pages)

01/04/2008

Nc inc already adjusted 01/03/08

View PDF (2 pages)

01/04/2008

Resolutions

View PDF (1 pages)

06/03/2008

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

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

22/07/2007

Return made up to 27/05/07; no change of members

View PDF (11 pages)

23/04/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

14/03/2007

Ad 20/02/07--------- £ si 122559@1=122559 £ ic 1050030/1172589

View PDF (2 pages)

14/03/2007

Resolutions

View PDF (1 pages)

14/03/2007

£ nc 1950030/2072589 20/02/07

View PDF (1 pages)

24/07/2006

Return made up to 27/05/06; full list of members

View PDF (12 pages)

05/04/2006

Accounts made up to 2005-08-31

View PDF (18 pages)

16/08/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

19/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

02/06/2005

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

View PDF (10 pages)

18/07/2004

Accounts made up to 2003-08-31

View PDF (18 pages)

02/06/2004

Return made up to 27/05/04; full list of members

View PDF (10 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/03/2004

Ad 21/01/03--------- £ si 716693@1

View PDF (1 pages)

09/03/2004

Resolutions

View PDF (1 pages)

24/02/2004

Ad 20/02/04--------- £ si 233337@1=233337 £ ic 816693/1050030

View PDF (2 pages)

24/02/2004

Resolutions

View PDF (1 pages)

15/08/2003

Accounts made up to 2002-08-31

View PDF (18 pages)

30/05/2003

Return made up to 27/05/03; full list of members

View PDF (10 pages)

04/02/2003

Ad 21/01/03--------- £ si 716693@1=716693 £ ic 100000/816693

View PDF (2 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

15/06/2002

Return made up to 27/05/02; full list of members

View PDF (10 pages)

25/03/2002

Accounting reference date extended from 31/05/02 to 31/08/02

View PDF (1 pages)

19/03/2002

Accounts made up to 2001-05-31

View PDF (19 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (24 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2001

Director resigned

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (2 pages)

26/07/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

20/03/2001

View PDF (6 pages)

26/02/2001

Return made up to 27/05/00; full list of members

View PDF (6 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

16/01/2000

Accounting reference date extended from 28/02/00 to 31/05/00

View PDF (1 pages)

09/06/1999

Return made up to 27/05/99; no change of members

View PDF (4 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1999

View PDF (7 pages)

07/02/1999

Director resigned

View PDF (1 pages)

21/07/1998

New director appointed

View PDF (2 pages)

14/06/1998

View PDF (7 pages)

30/05/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

25/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

Ad 29/12/97--------- £ si 25000@1=25000 £ ic 75000/100000

View PDF (2 pages)

07/07/1997

View PDF (8 pages)

30/05/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

23/07/1996

View PDF (0 pages)

27/05/1996

Return made up to 27/05/96; full list of members

View PDF (6 pages)

10/03/1996

Memorandum and Articles of Association

View PDF (11 pages)

10/03/1996

Nc inc already adjusted 23/02/96

View PDF (1 pages)

10/03/1996

Ad 23/02/96--------- £ si 25000@1=25000 £ ic 50000/75000

View PDF (2 pages)

10/03/1996

Resolutions

View PDF (1 pages)

10/03/1996

Resolutions

View PDF (1 pages)

06/07/1995

View PDF (5 pages)

27/06/1995

Return made up to 27/05/95; full list of members

View PDF (6 pages)

27/02/1995

Ad 09/02/95--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

06/08/1994

View PDF (0 pages)

06/08/1994

Return made up to 27/05/94; no change of members

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05/07/1993

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05/07/1993

Return made up to 27/05/93; no change of members

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03/12/1992

View PDF (0 pages)

01/06/1992

Return made up to 27/05/92; full list of members

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20/11/1991

Declaration of satisfaction of mortgage/charge

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08/10/1991

Particulars of mortgage/charge

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29/08/1991

View PDF (0 pages)

28/06/1991

Return made up to 04/06/91; no change of members

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15/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1990

Return made up to 04/06/90; full list of members

View PDF (4 pages)

06/06/1990

View PDF (0 pages)

21/05/1990

Ad 11/05/90--------- £ si 19998@1=19998 £ ic 4/20002

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26/02/1990

Resolutions

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26/02/1990

£ nc 5000/50000 14/02/90

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20/02/1990

Ad 09/02/89--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/02/1990

Accounting reference date shortened from 31/03 to 28/02

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10/01/1990

New director appointed

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21/02/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/02/1989

Incorporation

View PDF (16 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MHI 1008 LIMITED

MHI 1008 LIMITED is an(a) Dissolved company incorporated on 02/02/1989 with the registered office located at 18-20 Port Street, Evesham, Worcestshire WR11 6AN. There are currently 2 active directors 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 1008 LIMITED?

MHI 1008 LIMITED is currently Dissolved. It was registered on 02/02/1989 and dissolved on 05/01/2015.

Where is MHI 1008 LIMITED located?

MHI 1008 LIMITED is registered at 18-20 Port Street, Evesham, Worcestshire WR11 6AN.

What does MHI 1008 LIMITED do?

MHI 1008 LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for MHI 1008 LIMITED?

The latest filing was on 05/01/2015: Final Gazette dissolved via compulsory strike-off.