MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED

02056410
C/O VOKES AIR LIMITED,FARRINGTON ROAD BURNLEY LANCASHIRE BB11 5SY

Documents

Documents
Date Category Description Pages
12 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jul 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 May 2017 gazette Gazette Notice Voluntary 1 Buy now
09 May 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Apr 2017 officers Termination of appointment of director (George Henry Black) 2 Buy now
05 Dec 2016 restoration Restoration Order Of Court 3 Buy now
29 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
03 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
23 Jan 2015 insolvency Solvency Statement dated 19/12/14 3 Buy now
23 Jan 2015 resolution Resolution 2 Buy now
18 Dec 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Dec 2014 incorporation Re Registration Memorandum Articles 19 Buy now
12 Dec 2014 resolution Resolution 1 Buy now
12 Dec 2014 change-of-name Reregistration Public To Private Company 2 Buy now
03 Jul 2014 accounts Annual Accounts 12 Buy now
30 Jun 2014 annual-return Annual Return 14 Buy now
28 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
24 Mar 2014 officers Appointment of secretary (George Black) 3 Buy now
12 Mar 2014 officers Appointment of director (Steffen Schneider) 3 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Thomas Blomqvist) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Thomas Blomqvist) 2 Buy now
20 Nov 2013 officers Change of particulars for director (George Henry Black) 3 Buy now
18 Oct 2013 officers Change of particulars for director (George Henry Black) 3 Buy now
28 Jun 2013 annual-return Annual Return 14 Buy now
30 May 2013 accounts Annual Accounts 6 Buy now
02 Jul 2012 annual-return Annual Return 14 Buy now
15 Mar 2012 accounts Annual Accounts 6 Buy now
05 Jul 2011 annual-return Annual Return 14 Buy now
04 Mar 2011 accounts Annual Accounts 6 Buy now
13 Jul 2010 annual-return Annual Return 14 Buy now
18 Jun 2010 accounts Annual Accounts 6 Buy now
14 May 2010 officers Termination of appointment of director (Fabio Ferrari) 1 Buy now
14 May 2010 officers Appointment of director (George Henry Black) 2 Buy now
02 Sep 2009 accounts Annual Accounts 12 Buy now
30 Jun 2009 annual-return Return made up to 22/06/09; full list of members 5 Buy now
04 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2009 accounts Annual Accounts 14 Buy now
17 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
24 Sep 2008 officers Secretary appointed thomas blomqvist 2 Buy now
21 Jul 2008 officers Appointment terminated director michael reilly 1 Buy now
21 Jul 2008 officers Appointment terminated director patrick o'leary 1 Buy now
21 Jul 2008 officers Appointment terminated director kevin lilly 1 Buy now
21 Jul 2008 officers Appointment terminated secretary balkar sohal 1 Buy now
21 Jul 2008 officers Director appointed thomas blomqvist 1 Buy now
21 Jul 2008 officers Director appointed fabio ferrari 1 Buy now
23 Jun 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
08 Oct 2007 accounts Annual Accounts 14 Buy now
26 Jun 2007 annual-return Return made up to 22/06/07; full list of members 3 Buy now
13 Jun 2007 officers New secretary appointed 1 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
27 Jan 2007 accounts Annual Accounts 16 Buy now
06 Jul 2006 annual-return Return made up to 22/06/06; full list of members 3 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
22 Mar 2006 officers New director appointed 2 Buy now
21 Mar 2006 officers Secretary's particulars changed 1 Buy now
21 Mar 2006 address Location of debenture register 1 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: spx air treatment holdings PLC innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW 1 Buy now
21 Mar 2006 address Location of register of members 1 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
08 Sep 2005 accounts Annual Accounts 9 Buy now
28 Jul 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
04 Jul 2005 annual-return Return made up to 22/06/05; full list of members 3 Buy now
31 May 2005 officers New director appointed 2 Buy now
20 May 2005 officers Director resigned 1 Buy now
19 May 2005 officers New director appointed 4 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
30 Mar 2005 officers New director appointed 2 Buy now
20 Oct 2004 officers Director resigned 1 Buy now
10 Sep 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
17 Aug 2004 address Registered office changed on 17/08/04 from: suite two hitching court blacklands way abingdon business park abingdon oxon OX14 1RG 1 Buy now
22 Jul 2004 officers New director appointed 1 Buy now
20 Jul 2004 annual-return Return made up to 22/06/04; full list of members 7 Buy now
28 Jun 2004 accounts Annual Accounts 9 Buy now
01 Jun 2004 officers New director appointed 2 Buy now
01 Jun 2004 officers New director appointed 2 Buy now
01 Jun 2004 officers New director appointed 2 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
26 Apr 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
21 Jul 2003 annual-return Return made up to 22/06/03; full list of members 7 Buy now
04 May 2003 accounts Annual Accounts 15 Buy now
28 Oct 2002 annual-return Return made up to 22/06/02; full list of members 6 Buy now
05 Aug 2002 officers New director appointed 6 Buy now
05 Aug 2002 officers Director resigned 1 Buy now
30 Apr 2002 accounts Annual Accounts 14 Buy now
26 Jul 2001 annual-return Return made up to 22/06/01; full list of members 5 Buy now
03 May 2001 accounts Annual Accounts 14 Buy now
23 Dec 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Sep 2000 annual-return Return made up to 22/06/00; full list of members 5 Buy now
26 Apr 2000 accounts Annual Accounts 14 Buy now
28 Jun 1999 annual-return Return made up to 22/06/99; full list of members 8 Buy now