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MAURICE HILL LIMITED

Company number 01036456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Aug 2015 AD01 Registered office address changed from Amasco House 101 Powke Lane Cradley Heath West Midlands B64 5PX to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015
13 Aug 2015 600 Appointment of a voluntary liquidator
13 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-28
13 Aug 2015 4.70 Declaration of solvency
20 Jul 2015 TM01 Termination of appointment of Andrew John Smith as a director on 17 July 2015
20 Jul 2015 TM01 Termination of appointment of David Patrick Maginnis as a director on 17 July 2015
20 Jul 2015 AP01 Appointment of Andrew Brian Williamson as a director on 17 July 2015
20 Jul 2015 MR04 Satisfaction of charge 2 in full
20 Jul 2015 MR04 Satisfaction of charge 3 in full
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,250,000
02 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 3,250,000
10 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Nov 2013 CH04 Secretary's details changed for Tcss Limited on 1 November 2013
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
18 Jun 2012 CH04 Secretary's details changed for Tcss Limited on 5 December 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
24 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Tcss Limited on 16 May 2010