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MAESTERMYN (HIRE CRUISERS) LIMITED

Company number 01183497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 18 December 2019
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 18 December 2018
09 Jan 2018 600 Appointment of a voluntary liquidator
19 Dec 2017 AM10 Administrator's progress report
19 Dec 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
10 Oct 2017 AM10 Administrator's progress report
16 Feb 2017 2.17B Statement of administrator's proposal
07 Jan 2017 AD01 Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT England to The Chancery 58 Spring Gardens Manchester M2 1EW on 7 January 2017
04 Jan 2017 2.12B Appointment of an administrator
29 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
28 Jun 2016 TM01 Termination of appointment of Collingwood Leslie George Hill as a director on 22 January 2016
06 May 2016 AD01 Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on 6 May 2016
23 Mar 2016 MR01 Registration of charge 011834970013, created on 22 March 2016
26 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
21 Mar 2015 MR01 Registration of charge 011834970012, created on 20 March 2015
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
03 Apr 2014 MR01 Registration of charge 011834970011
05 Sep 2013 MR01 Registration of charge 011834970010
28 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
27 Jun 2013 MR01 Registration of charge 011834970009
12 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012