M.Y. HULSE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/236 June 2023 | Final Gazette dissolved following liquidation |
| 06/06/236 June 2023 | Final Gazette dissolved following liquidation |
| 06/03/236 March 2023 | Return of final meeting in a members' voluntary winding up |
| 03/05/223 May 2022 | Liquidators' statement of receipts and payments to 2022-02-28 |
| 28/03/2228 March 2022 | Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-03-28 |
| 17/02/2117 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/08/204 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/07/1929 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/07/1825 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN YEOMAN HULSE / 03/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN YEOMAN HULSE / 05/04/2016 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/06/176 June 2017 | 21/10/16 STATEMENT OF CAPITAL GBP 120 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 10/01/1710 January 2017 | ADOPT ARTICLES 21/10/2016 |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/179 January 2017 | 21/10/16 STATEMENT OF CAPITAL GBP 100 |
| 15/11/1615 November 2016 | TERMINATE DIR APPOINTMENT |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHRINA HULSE |
| 16/06/1616 June 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071569220005 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071569220006 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071569220003 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071569220004 |
| 26/03/1626 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 153 NEWBOROUGH ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2HE |
| 10/09/1510 September 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071569220004 |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071569220003 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/03/1313 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/04/122 April 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ADOPT ARTICLES 08/02/2012 |
| 27/04/1127 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1019 April 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 125.00 |
| 14/04/1014 April 2010 | SHARE AGREEMENT 15/03/2010 |
| 14/04/1014 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/104 March 2010 | CURRSHO FROM 28/02/2011 TO 30/11/2010 |
| 15/02/1015 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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