M & B PLANT HIRE LIMITED

Company number 01696171

Date	Type	Description	View / Download
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marlebone Road London NW1 6BB on 26 April 2016	(2 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 15 December 2015	(10 pages)
30 Dec 2014	AD01	Registered office address changed from The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to One Great Cumberland Place Marble Arch London W1H 7LW on 30 December 2014	(2 pages)
29 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
29 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16	(1 page)
12 Nov 2014	AP01	Appointment of Karen Patricia Mullen as a director on 12 November 2014	(2 pages)
21 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
30 Apr 2013	TM01	Termination of appointment of Stevens Mullen as a director	(1 page)
29 Apr 2013	AP03	Appointment of Karen Patricia Mullen as a secretary	(2 pages)
29 Apr 2013	TM02	Termination of appointment of Pauline Mullen as a secretary	(1 page)
29 Apr 2013	AP01	Appointment of Mr Owen James Mullen as a director	(2 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
26 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
16 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
03 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
16 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
16 Feb 2010	CH01	Director's details changed for Mr Stevens James Mullen on 16 February 2010	(2 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)