M.C. HYLAND LIMITED

Company Documents

DateDescription
07/07/217 July 2021 Final Gazette dissolved following liquidation

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07/07/217 July 2021 Final Gazette dissolved following liquidation

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29/05/1929 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/03/2019:LIQ. CASE NO.1

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM . HARDMANS LANE BROMLEY CROSS BOLTON BL7 9HJ

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05/04/185 April 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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05/04/185 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/04/185 April 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 2A PEEL STREET FARNWORTH BOLTON BL4 8AA

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31/10/1131 October 2011 Annual return made up to 29 October 2011 with full list of shareholders

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/11/105 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HYLAND / 01/10/2009

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09/11/099 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARLTON HYLAND / 01/10/2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 LOCATION OF DEBENTURE REGISTER

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17/11/0817 November 2008 LOCATION OF REGISTER OF MEMBERS

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25/03/0825 March 2008 DIRECTOR APPOINTED MR MATTHEW CARLTON HYLAND

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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