MOLD ENVIRONMENT AND HYGIENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 25/10/2425 October 2024 | Application to strike the company off the register |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Change of details for Rubery Owen Holdings Ltd as a person with significant control on 2024-06-26 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2022-01-11 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 25/06/2125 June 2021 | Termination of appointment of Elaine Eaton as a secretary on 2020-12-01 |
| 25/06/2125 June 2021 | Appointment of Higgs Secretarial Limited as a secretary on 2020-12-01 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 28/10/1928 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBERY OWEN HOLDINGS LTD |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OWEN |
| 21/07/1621 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM C/O RUBERY OWEN HOLDINGS LIMITED PO BOX 10, BOOTH STREET DARLASTON WEDNESBURY WEST MIDLANDS WS10 8JD |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | ADOPT ARTICLES 03/03/2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 29/07/1429 July 2014 | 23/09/08 STATEMENT OF CAPITAL GBP 500000 |
| 16/07/1416 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 11/07/2013 |
| 07/08/137 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/05/1214 May 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 15/07/1115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL OWEN / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN |
| 19/07/1019 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/093 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM C/O RUBERY OWEN HOLDINGS LTD 10 BOOTH STREET WEDNESBURY WEST MIDLANDS WS10 8JD |
| 03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR JOHN ERNEST OWEN |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR ALFRED DAVID OWEN |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/088 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/088 October 2008 | NC INC ALREADY ADJUSTED 23/09/08 |
| 08/10/088 October 2008 | GBP NC 10000/500000 23/09/2008 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DAVIES |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ARTHUR |
| 14/07/0814 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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