| 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 |
| date | name | form type |
| 2020-03-12 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2020-06-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-03-21 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 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 |
| 2018-01-12 | 31/05/17 UNAUDITED ABRIDGED | AA |
| 2018-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROMPREMIER HOUSE BRADFORD ROADCLECKHEATONWEST YORKSHIREBD19 3TT | AD01 |
| 2018-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROMPARK VIEW MILLS WIBSEY PARK AVENUEBRADFORDBD6 3QAENGLAND | 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 |
| 2018-03-28 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009354 | AM01 |
| 2018-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROMUNIT 3 PERSEVERANCE MILL GILES STREETWIBSEYBRADFORDWEST YORKSHIREBD6 3HSENGLAND | AD01 |
| 2018-05-17 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2018-06-28 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2017-01-12 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM18I BLACK DYKE MILLS BRIGHOUSE ROADQUEENSBURYBRADFORDWEST YORKSHIREBD13 1QA | AD01 |
| 2016-02-25 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2015-01-16 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2015-01-16 | ADOPT ARTICLES 17/11/2014 | RES01 |
| 2015-01-29 | 31/12/14 FULL LIST | AR01 |
| 2015-01-16 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-01-16 | 17/11/14 STATEMENT OF CAPITAL GBP 3004 | SH01 |
| 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 |
| 2014-02-20 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-13 | 31/12/13 FULL LIST | AR01 |
| 2014-06-03 | REGISTRATION OF A CHARGE / CHARGE CODE 002927710001 | MR01 |
| 2013-01-22 | 31/12/12 FULL LIST | AR01 |
| 2013-11-01 | DIRECTOR APPOINTED MR IAN RAJCH | AP01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 01/06/13 STATEMENT OF CAPITAL GBP 1502 | SH01 |
| 2012-04-03 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HIRD | TM02 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 31/12/11 FULL LIST | AR01 |
| 2011-02-25 | 31/12/10 FULL LIST | AR01 |
| 2011-02-08 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HIRD / 31/12/2009 | CH03 |
| 2010-01-21 | 31/12/09 FULL LIST | AR01 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILLIP COATES / 31/12/2009 | CH01 |
| 2009-03-17 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 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 |
| 2007-01-25 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 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 |
| 2004-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-01-19 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-11-16 | NC INC ALREADY ADJUSTED 06/09/04 | RES04 |
| 2004-11-16 | AD 06/09/04---------£ SI 1@1=1£ IC 1500/1501 | 88(2)R |
| 2004-11-16 | £ NC 1500/150106/09/04 | 123 |
| 2004-09-28 | VARYING SHARE RIGHTS AND NAMES | RES12 |
Last update: 2021-04-14 18:05:50