MRH FORECOURTS LIMITED
Company Documents
Date | Description |
---|---|
17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
07/02/227 February 2022 | Confirmation statement made on 2021-12-02 with updates |
03/02/223 February 2022 | Application to strike the company off the register |
13/12/2113 December 2021 | |
13/12/2113 December 2021 | |
13/12/2113 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
13/12/2113 December 2021 | |
18/04/1918 April 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART |
31/03/1931 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY |
31/03/1931 March 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS |
12/12/1812 December 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE |
11/12/1811 December 2018 | DIRECTOR APPOINTED MR JEREMY CLARKE |
11/12/1811 December 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH ENGLAND |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
18/10/1818 October 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS |
28/09/1828 September 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
16/08/1816 August 2018 | COMPANY NAME CHANGED MITHA FORECOURTS LIMITED CERTIFICATE ISSUED ON 16/08/18 |
25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS |
28/03/1828 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
07/09/177 September 2017 | ADOPT ARTICLES 31/07/2017 |
24/08/1724 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053033300002 |
17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053033300003 |
11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM HILLTOP SERVICE STATION SHEFFIELD ROAD BIRDWELL BARNSLEY SOUTH YORKSHIRE S70 5XB |
11/08/1711 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
11/08/1711 August 2017 | SAIL ADDRESS CREATED |
10/08/1710 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/12/15 |
10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ABDULLAH MITHA |
10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AYUB MITHA |
10/08/1710 August 2017 | CESSATION OF ABDULLAH MITHA AS A PSC |
10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY RASHIDA MITHA |
10/08/1710 August 2017 | CESSATION OF RASHIDA MITHA AS A PSC |
10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REFINED HOLDINGS LIMITED |
10/08/1710 August 2017 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS |
10/08/1710 August 2017 | DIRECTOR APPOINTED MR STEVEN JOHN BACK |
10/08/1710 August 2017 | SECRETARY APPOINTED MR DAVID HATHAWAY |
27/07/1727 July 2017 | CONFIRMING EARLIER ORAL ORDINARY RESOLUTION AUTORISED TO ACQUIRE BUSINESS ASSETS OF THE PARTNERSHIP 12/06/2017 |
03/04/173 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY AYUB MITHA |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS RASHIDA MITHA / 19/07/2016 |
29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
08/12/158 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
09/10/159 October 2015 | SECRETARY APPOINTED MRS RASHIDA MITHA |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
10/07/1510 July 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 1261500 |
15/06/1515 June 2015 | CURRSHO FROM 31/12/2015 TO 31/07/2015 |
15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053033300003 |
16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053033300004 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/12/1411 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
17/09/1417 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / AYUB MITHA / 17/09/2014 |
17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, HOYLAND COMMON SERVICE STATION, SHEFFIELD ROAD HOYLAND COMMON, BARNSLEY, SOUTH YORKSHIRE, S74 0DP |
17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYUB MITHA / 17/09/2014 |
17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH MITHA / 17/09/2014 |
03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053033300002 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
09/12/139 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
07/03/127 March 2012 | DIRECTOR APPOINTED MR AYUB MITHA |
03/01/123 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
19/01/1119 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH MITHA / 08/01/2010 |
08/01/108 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
18/03/0918 March 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/02/0811 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/01/0712 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
03/01/063 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 55 CALEDONIAN ROAD, SAVILE TOWN, DEWSBURY, WF12 9NT |
16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
06/12/046 December 2004 | SECRETARY RESIGNED |
06/12/046 December 2004 | DIRECTOR RESIGNED |
02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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