About

Registered Number: 05398957
Date of Incorporation: 19/03/2005 (19 years and 2 months ago)
Company Status: Liquidation
Registered Address: Baldwins Restructuring & Insolvency 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

 

Based in Birmingham, M6 Vehicle Hire Ltd was setup in 2005, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the organisation. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SAVERY, Joannah Marie 19 March 2011 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 January 2019
RESOLUTIONS - N/A 17 January 2019
LIQ02 - N/A 17 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2019
MR01 - N/A 02 July 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 07 February 2017
AA - Annual Accounts 21 November 2016
MR01 - N/A 14 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
AP03 - Appointment of secretary 13 April 2011
TM02 - Termination of appointment of secretary 13 April 2011
AA01 - Change of accounting reference date 13 April 2011
AA - Annual Accounts 19 January 2011
AD01 - Change of registered office address 16 April 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 04 April 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 02 May 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 16 April 2008
287 - Change in situation or address of Registered Office 02 April 2008
AA - Annual Accounts 15 August 2006
363s - Annual Return 14 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
NEWINC - New incorporation documents 19 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2018 Outstanding

N/A

A registered charge 14 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.