MHIT SECURITIES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1110 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/03/1110 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/01/1111 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010 |
| 28/06/1028 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010 |
| 22/12/0922 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2009 |
| 16/06/0916 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2009 |
| 10/01/0910 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2008 |
| 11/06/0811 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2008 |
| 04/01/084 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/06/0728 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/01/073 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/06/0613 June 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/12/0528 December 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/07/056 July 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/12/0423 December 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 1 UNDERSHAFT LONDON EC3P 3DQ |
| 08/12/038 December 2003 | SPECIAL RESOLUTION TO WIND UP |
| 08/12/038 December 2003 | DECLARATION OF SOLVENCY |
| 08/12/038 December 2003 | APPOINTMENT OF LIQUIDATOR |
| 04/12/034 December 2003 | £ NC 5000002/34802002 27/ |
| 21/11/0321 November 2003 | RETURN MADE UP TO 08/10/03; BULK LIST AVAILABLE SEPARATELY |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | INTERIM ACCOUNTS MADE UP TO 31/05/02 |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/02/0211 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0121 December 2001 | CANCEL SHARE PREMIUM ACCOUNT |
| 21/12/0121 December 2001 | REDUCTION OF SHARE PREMIUM |
| 04/12/014 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | INTERIM ACCOUNTS MADE UP TO 31/05/01 |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 08/10/99; BULK LIST AVAILABLE SEPARATELY |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | S-DIV 26/10/98 |
| 03/11/983 November 1998 | LISTING OF PARTICULARS |
| 30/10/9830 October 1998 | ADOPT MEM AND ARTS 26/10/98 |
| 30/10/9830 October 1998 | £ NC 50000/5000002 26/10/98 |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 30/10/9830 October 1998 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | SUB DIV SHARES APPT DIR 26/10/98 |
| 22/10/9822 October 1998 | APPLICATION COMMENCE BUSINESS |
| 22/10/9822 October 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/10/9822 October 1998 | Application to commence business |
| 14/10/9814 October 1998 | COMPANY NAME CHANGED HACKPLIMCO (NO.FIFTY-SIX) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/10/98 |
| 08/10/988 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/988 October 1998 | Incorporation |
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