M1 Hose & Hydraulics Ltd was founded on 04 May 2001 and has its registered office in West Yorkshire. We don't know the number of employees at the business. This business has 2 directors listed as Lunt, Michelle, Wheeler, Phillip Alexander.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELER, Phillip Alexander | 31 January 2013 | 30 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUNT, Michelle | 04 May 2001 | 19 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 17 May 2019 | |
| PSC04 - N/A | 09 May 2019 | |
| PSC02 - N/A | 09 May 2019 | |
| CH01 - Change of particulars for director | 09 May 2019 | |
| PSC07 - N/A | 09 May 2019 | |
| PSC07 - N/A | 09 May 2019 | |
| PSC01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| PSC05 - N/A | 20 April 2018 | |
| PSC04 - N/A | 20 April 2018 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| DISS40 - Notice of striking-off action discontinued | 04 September 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 September 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| TM02 - Termination of appointment of secretary | 10 November 2010 | |
| SH01 - Return of Allotment of shares | 07 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| 225 - Change of Accounting Reference Date | 22 February 2002 | |
| 287 - Change in situation or address of Registered Office | 08 August 2001 | |
| 395 - Particulars of a mortgage or charge | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| 287 - Change in situation or address of Registered Office | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| NEWINC - New incorporation documents | 04 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 October 2002 | Fully Satisfied |
N/A |
| Debenture | 10 June 2001 | Fully Satisfied |
N/A |
