Having been setup in 1934, M. Hird & Sons Ltd has its registered office in Cleckheaton, it's status is listed as "Dissolved". The current directors of this organisation are listed as Coates, Kevin Phillip, Hird, Jeffrey Marshall, Hird, Jennifer.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COATES, Kevin Phillip | 21 June 1993 | - | 1 |
HIRD, Jeffrey Marshall | N/A | 31 May 1999 | 1 |
HIRD, Jennifer | N/A | 01 June 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 June 2020 | |
AM23 - N/A | 12 March 2020 | |
AM10 - N/A | 24 September 2019 | |
AM10 - N/A | 24 April 2019 | |
AM19 - N/A | 21 March 2019 | |
AM10 - N/A | 28 September 2018 | |
AD01 - Change of registered office address | 30 August 2018 | |
AM06 - N/A | 28 June 2018 | |
AD01 - Change of registered office address | 24 May 2018 | |
AM02 - N/A | 17 May 2018 | |
AM03 - N/A | 17 May 2018 | |
AD01 - Change of registered office address | 05 April 2018 | |
AM01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 08 January 2018 | |
AD01 - Change of registered office address | 02 May 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 12 January 2017 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AD01 - Change of registered office address | 11 January 2016 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 29 January 2015 | |
RESOLUTIONS - N/A | 16 January 2015 | |
CC04 - Statement of companies objects | 16 January 2015 | |
SH08 - Notice of name or other designation of class of shares | 16 January 2015 | |
SH01 - Return of Allotment of shares | 16 January 2015 | |
AD01 - Change of registered office address | 08 January 2015 | |
MR01 - N/A | 03 June 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AP01 - Appointment of director | 01 November 2013 | |
SH01 - Return of Allotment of shares | 03 October 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 22 January 2013 | |
TM02 - Termination of appointment of secretary | 03 April 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AR01 - Annual Return | 25 February 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AA - Annual Accounts | 25 January 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH03 - Change of particulars for secretary | 21 January 2010 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 20 January 2009 | |
363s - Annual Return | 07 March 2008 | |
AA - Annual Accounts | 11 February 2008 | |
AA - Annual Accounts | 04 May 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 30 March 2006 | |
363s - Annual Return | 22 February 2006 | |
363s - Annual Return | 26 January 2005 | |
RESOLUTIONS - N/A | 16 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2004 | |
123 - Notice of increase in nominal capital | 16 November 2004 | |
AA - Annual Accounts | 22 October 2004 | |
RESOLUTIONS - N/A | 28 September 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 20 September 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
363s - Annual Return | 21 March 2002 | |
AA - Annual Accounts | 14 September 2001 | |
288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
363s - Annual Return | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
AA - Annual Accounts | 20 November 2000 | |
AA - Annual Accounts | 05 April 2000 | |
363s - Annual Return | 27 January 2000 | |
288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
225 - Change of Accounting Reference Date | 21 April 1999 | |
363s - Annual Return | 04 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 14 January 1998 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 15 January 1997 | |
363s - Annual Return | 01 February 1996 | |
AA - Annual Accounts | 01 February 1996 | |
AA - Annual Accounts | 01 February 1995 | |
363s - Annual Return | 29 January 1995 | |
363s - Annual Return | 26 January 1994 | |
AA - Annual Accounts | 13 January 1994 | |
288 - N/A | 27 June 1993 | |
RESOLUTIONS - N/A | 11 June 1993 | |
AA - Annual Accounts | 27 January 1993 | |
363s - Annual Return | 08 January 1993 | |
288 - N/A | 20 February 1992 | |
363b - Annual Return | 20 February 1992 | |
AA - Annual Accounts | 27 January 1992 | |
AA - Annual Accounts | 31 January 1991 | |
363a - Annual Return | 31 January 1991 | |
AA - Annual Accounts | 18 October 1989 | |
363 - Annual Return | 18 October 1989 | |
AA - Annual Accounts | 12 October 1988 | |
363 - Annual Return | 12 October 1988 | |
AA - Annual Accounts | 09 September 1987 | |
363 - Annual Return | 09 September 1987 | |
363 - Annual Return | 14 October 1986 | |
AA - Annual Accounts | 21 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 May 2014 | Outstanding |
N/A |