MARCUS HODGES ENVIRONMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/07/1624 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
24/04/1624 April 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
25/06/1525 June 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
19/03/1519 March 2015 | DECLARATION OF SOLVENCY |
19/03/1519 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/03/1519 March 2015 | SPECIAL RESOLUTION TO WIND UP |
28/11/1428 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
22/07/1322 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
22/08/1222 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 24/05/2012 |
29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
20/06/1120 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
30/11/1030 November 2010 | SECRETARY APPOINTED MARGOT ANNABEL DAY |
21/07/1021 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CIARAN THOMPSON |
09/07/109 July 2010 | DIRECTOR APPOINTED GRAHAM MATTHEW REID |
08/07/108 July 2010 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART |
21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
03/11/093 November 2009 | DIRECTOR APPOINTED RODERICK ALISTAIR STEWART |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MICHAEL THOMPSON / 01/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 |
15/06/0915 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | ADOPT ARTICLES 01/05/2009 |
28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARY GLYNN |
28/04/0928 April 2009 | DIRECTOR APPOINTED MICHAEL CLARKE |
28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL KEMBLE |
09/04/099 April 2009 | DIRECTOR APPOINTED CIARAN MICHAEL THOMPSON |
09/04/099 April 2009 | SECRETARY APPOINTED NEIL JOHN HUNT LOGGED FORM |
04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
18/12/0818 December 2008 | SECRETARY APPOINTED NEIL JOHN HUNT |
07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BRAND |
30/06/0830 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
07/06/077 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
20/06/0620 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0517 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
17/11/0417 November 2004 | DIRECTOR RESIGNED |
17/11/0417 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/11/0417 November 2004 | DIRECTOR RESIGNED |
12/11/0412 November 2004 | £ NC 5004/148283 08/09 |
12/11/0412 November 2004 | NC INC ALREADY ADJUSTED 08/09/04 |
22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 28 BARNFIELD ROAD EXETER DEVON EX1 1RX |
22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
21/06/0421 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
09/07/039 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
07/07/037 July 2003 | DIRECTOR RESIGNED |
28/04/0328 April 2003 | SECRETARY RESIGNED |
28/04/0328 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
26/06/0226 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
05/07/015 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
14/05/0114 May 2001 | AUDITOR'S RESIGNATION |
04/05/014 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
26/06/0026 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | NEW SECRETARY APPOINTED |
05/08/995 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
23/07/9923 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 14 CATHEDRAL CLOSE EXETER EX1 1HA |
20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
29/06/9829 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
16/07/9716 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
08/09/968 September 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | ADOPT MEM AND ARTS 07/07/95 |
12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
28/06/9528 June 1995 | SECRETARY'S PARTICULARS CHANGED |
28/06/9528 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
06/07/946 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
05/08/935 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/931 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9331 March 1993 | £ NC 20100/5004 25/03/93 |
31/03/9331 March 1993 | CANCELLATION TO 5004 NC 25/03/93 |
12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
04/09/924 September 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/08/9219 August 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 FROM: ALBION WORKS WILLEYS AVE EXETER EX2 8EL |
01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
04/03/924 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
02/10/912 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/09/9130 September 1991 | COMPANY NAME CHANGED HODGES(EXETER)LIMITED CERTIFICATE ISSUED ON 01/10/91 |
26/09/9126 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/91 |
26/09/9126 September 1991 | NC INC ALREADY ADJUSTED 05/08/91 |
04/07/914 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
08/02/918 February 1991 | AUDITOR'S RESIGNATION |
12/12/9012 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/11/9026 November 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/10/9016 October 1990 | DIRECTOR RESIGNED |
23/08/9023 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/06/8922 June 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
01/06/881 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
12/05/8712 May 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
01/07/861 July 1986 | ANNUAL RETURN MADE UP TO 09/04/86 |
23/05/8623 May 1986 | NEW DIRECTOR APPOINTED |
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