MIGHTYHIRE LIMITED



Company Documents

DateDescription
19/04/1219 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012:LIQ. CASE NO.2

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13/10/1113 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011:LIQ. CASE NO.2

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18/04/1118 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011:LIQ. CASE NO.2

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18/10/1018 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2010:LIQ. CASE NO.2

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18/09/0918 September 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008367

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01/05/091 May 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2009:LIQ. CASE NO.1

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10/12/0810 December 2008 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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20/11/0820 November 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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20/11/0820 November 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: UNIT 40 FOSTER STREET INDUSTRIAL ESTATE HULL EAST YORKSHURE HU8 8BT

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02/10/082 October 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008367

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18/09/0818 September 2008 DIRECTOR'S PARTICULARS VERNON PHILLIPS

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18/09/0818 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/05/088 May 2008 SECRETARY APPOINTED NICOLA WILLIAMS

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08/05/088 May 2008 DIRECTOR RESIGNED PHILIP BARKER

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08/05/088 May 2008 DIRECTOR AND SECRETARY RESIGNED PAULA BARKER

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08/05/088 May 2008 DOCUMENTS PURCHASE AGREEMENT 30/04/2008 FIN ASSIST IN SHARE ACQ 30/04/2008 ALTER MEM AND ARTS 30/04/2008

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08/05/088 May 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/05/088 May 2008 DOCUMENTS PURCHASE AGREEMENT 30/04/2008

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/10/0715 October 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/12/0612 December 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/09/0520 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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20/09/0420 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: BEAUMONT HOUSE THOMAS STREET HULL HU9 1EH

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29/02/0429 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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03/02/043 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/043 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/033 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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03/09/033 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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19/08/0219 August 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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17/08/0117 August 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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14/09/0014 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/09/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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21/09/9921 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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28/02/9928 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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02/09/982 September 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9828 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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02/09/972 September 1997 LOCATION OF REGISTER OF MEMBERS

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02/09/972 September 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/09/972 September 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/09/972 September 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/07/9728 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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01/10/961 October 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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31/08/9531 August 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/04/9513 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9513 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/09/942 September 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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07/09/937 September 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/09/937 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/09/937 September 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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12/11/9212 November 1992 NEW DIRECTOR APPOINTED

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11/09/9211 September 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS

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29/02/9229 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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01/10/911 October 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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27/09/9027 September 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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22/05/8922 May 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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31/05/8831 May 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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17/11/8717 November 1987 REGISTERED OFFICE CHANGED ON 17/11/87 FROM: G OFFICE CHANGED 17/11/87 267 BEVERLEY ROAD KIRKELLA HULL HU10 7AQ

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17/11/8717 November 1987 DIRECTOR'S PARTICULARS CHANGED

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23/06/8723 June 1987 RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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22/02/8522 February 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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