M. HIRD & SONS LIMITED


Registered number: 00292771
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Name: M. HIRD & SONS LIMITED
M. HIRD & SONS LTD
Address: XL BUSINESS SOLUTIONS PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT
Incorporation Date: 1934-10-05

Company status: In Administration/Administrative Receiver


Company Documents

date name form type
2020-03-12 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-04-24 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-09-24 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2019-03-21 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2018-06-28 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2018-05-24 REGISTERED OFFICE CHANGED ON 24/05/2018 FROMPREMIER HOUSE BRADFORD ROADCLECKHEATONWEST YORKSHIREBD19 3TT AD01
2018-01-12 31/05/17 UNAUDITED ABRIDGED AA
2018-03-28 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009354 AM01
2018-05-17 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-08-30 REGISTERED OFFICE CHANGED ON 30/08/2018 FROMPARK VIEW MILLS WIBSEY PARK AVENUEBRADFORDBD6 3QAENGLAND AD01
2018-04-05 REGISTERED OFFICE CHANGED ON 05/04/2018 FROMUNIT 3 PERSEVERANCE MILL GILES STREETWIBSEYBRADFORDWEST YORKSHIREBD6 3HSENGLAND AD01
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-05-17 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2018-09-28 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-02-07 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-12 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-02 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM18I BLACK DYKE MILLS BRIGHOUSE ROADQUEENSBURYBRADFORDWEST YORKSHIREBD13 1QA AD01
2016-01-11 31/12/15 FULL LIST AR01
2016-01-11 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM18I 18I BLACK DYKE MILLSBRIGHOUSE ROAD, QUEENSBURYBRADFORDWEST YORKSHIREBD13 1QA AD01
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2015-01-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-01-08 REGISTERED OFFICE CHANGED ON 08/01/2015 FROMUNIT 40 MANTRA HOUSESOUTH STREETKEIGHLEYWEST YORKSHIREBD21 1SX AD01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-01-29 31/12/14 FULL LIST AR01
2015-01-16 17/11/14 STATEMENT OF CAPITAL GBP 3004 SH01
2015-01-16 ADOPT ARTICLES 17/11/2014 RES01
2015-01-16 STATEMENT OF COMPANY'S OBJECTS CC04
2014-03-13 31/12/13 FULL LIST AR01
2014-02-20 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-03 REGISTRATION OF A CHARGE / CHARGE CODE 002927710001 MR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-11-01 DIRECTOR APPOINTED MR IAN RAJCH AP01
2013-10-03 01/06/13 STATEMENT OF CAPITAL GBP 1502 SH01
2013-01-22 31/12/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-01-25 31/12/11 FULL LIST AR01
2012-04-03 APPOINTMENT TERMINATED, SECRETARY JENNIFER HIRD TM02
2011-02-08 31/05/10 TOTAL EXEMPTION SMALL AA
2011-02-25 31/12/10 FULL LIST AR01
2010-01-25 31/05/09 TOTAL EXEMPTION SMALL AA
2010-01-21 31/12/09 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILLIP COATES / 31/12/2009 CH01
2010-01-21 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HIRD / 31/12/2009 CH03
2009-01-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-03-17 31/05/08 TOTAL EXEMPTION SMALL AA
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-03-07 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-01-25 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-02-22 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-26 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-11-16 £ NC 1500/150106/09/04 123
2004-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-11-16 AD 06/09/04---------£ SI [email protected]=1£ IC 1500/1501 88(2)R
2004-01-19 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-09-28 VARYING SHARE RIGHTS AND NAMES RES12
2004-11-16 NC INC ALREADY ADJUSTED 06/09/04 RES04
2003-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA

Last update: 2020-03-26 22:17:42