MAESTERMYN (HIRE CRUISERS) LIMITED



Company Documents

DateDescription
11/08/2011 August 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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31/01/2031 January 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2019:LIQ. CASE NO.2

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02/03/192 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2018:LIQ. CASE NO.2

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09/01/189 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/12/1719 December 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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19/12/1719 December 2017 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009406,00009253

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10/10/1710 October 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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16/02/1716 February 2017 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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07/01/177 January 2017 REGISTERED OFFICE CHANGED ON 07/01/2017 FROM HLB HOUSE, 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT ENGLAND

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07/01/177 January 2017 REGISTERED OFFICE CHANGED ON 07/01/2017 FROM
HLB HOUSE, 68 HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AT
ENGLAND

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04/01/174 January 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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29/06/1629 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR COLLINGWOOD HILL

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 5 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
5 CLAREMONT BANK
SHREWSBURY
SHROPSHIRE
SY1 1RW

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011834970013

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09/06/159 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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21/03/1521 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011834970012

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 October 2014

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22/07/1422 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011834970011

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011834970010

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28/06/1328 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011834970009

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27/06/1327 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011834970009

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19/11/1219 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/11/1219 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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03/07/123 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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22/05/1222 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/01/124 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM HLB HOUSE 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT

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22/06/1122 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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09/08/109 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/08/109 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/08/109 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/07/1019 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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20/08/0920 August 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 5 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/09 FROM: 5 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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05/06/085 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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02/07/072 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/08/0630 August 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/07/059 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/07/048 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/10/0321 October 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/07/024 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/07/015 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ALTER ARTICLES 19/05/00

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31/10/0031 October 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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07/08/007 August 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/06/9929 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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19/06/9819 June 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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15/05/9815 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/06/9712 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/07/964 July 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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14/07/9514 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9512 June 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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16/06/9416 June 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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23/06/9323 June 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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12/06/9212 June 1992 DIRECTOR'S PARTICULARS CHANGED

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12/06/9212 June 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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12/06/9212 June 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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28/06/9128 June 1991 REGISTERED OFFICE CHANGED ON 28/06/91

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28/06/9128 June 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS

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28/06/9128 June 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/91

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16/01/9116 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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29/06/9029 June 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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02/06/892 June 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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01/07/881 July 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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30/07/8730 July 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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12/07/8612 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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31/10/8531 October 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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