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MH TECHNICAL MOULDINGS LIMITED

Learn more about MH TECHNICAL MOULDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DICKINSON PL, SOUTH BERSTED INDL ESTATE, BOGNOR REGIS, WEST SUSSEX, PO22 9QU

MH TECHNICAL MOULDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00563531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.27
dissolution date: 2011.07.14
last member list: 2008.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Company MH TECHNICAL MOULDINGS LIMITED was a Private Limited Company, registration number 00563531, established in United Kingdom on the 27. March 1956. The company was dissolved. The company was in business for 60 years and 8 months. Previous names of this company were: KENMORE ENGINEERING LIMITED. The company used to be located at DICKINSON PL, SOUTH BERSTED INDL ESTATE, BOGNOR REGIS, WEST SUSSEX, PO22 9QU. Business of the company MH TECHNICAL MOULDINGS LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.07.14. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.02.02. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.05
CATTELS INVOICE FINANCE (OXFORD) LIMITED
DEBENTURE - Outstanding on 2006.12.19
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2006.12.22
STATE SECURITIES PLC
DEBENTURE - Outstanding on 2006.12.22
CATTLES INVOICE FINANCE (OXFORD) LIMITED
DEBENTURE - Outstanding on 2007.04.26
EURO FACTOR (UK) LIMITED
ALL ASSET DEBENTURE - Outstanding on 2008.07.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010
Form type: 4.68
Date: 2010.12.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.12.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2009
Form type: 2.24B
Date: 2009.07.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATE, DIRECTOR SARN ROGER LLOYD LOGGED FORM
Form type: 288b
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR SARN LLOYD
Form type: 288b
Date: 2008.11.10
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.07.26
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DIRECTOR APPOINTED SARN ROGER LLOYD LOGGED FORM
Form type: 288a
Date: 2008.06.24
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SECRETARY APPOINTED MR ROBERT ANDREW RIGHTON
Form type: 288a
Date: 2008.06.13
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DIRECTOR APPOINTED MR SARN ROGER LLOYD
Form type: 288a
Date: 2008.06.13
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APPOINTMENT TERMINATED SECRETARY ROBERT RIGHTON
Form type: 288b
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY COX
Form type: 288b
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT RIGHTON
Form type: 288b
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED PAUL ANDREW SMITH
Form type: 288a
Date: 2008.06.06
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2008.05.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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COMPANY NAME CHANGED, KENMORE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 12/07/99
Form type: CERTNM
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19

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Company directors and board members:

ROBERT ANDREW RIGHTON (dissolve)
Secretary, 2008.06.13 - 2011.07.14
OLDHAMS BARN THROCKMORTON ROAD WYRE , PERSHORE
WR10 2PW, WORCESTERSHIRE
PAUL ANDREW SMITH (dissolve)
Director, GENERAL MANAGER, 2008.05.28 - 2011.07.14
96 NYEWOOD LANE , BOGNOR REGIS
PO21 2TT, WEST SUSSEX
PAUL ROBIN IRISH (dissolve)
Secretary, 1991.02.02 - 2006.12.12
HADDAN HOUSE SHRIPNEY ROAD , BOGNOR REGIS
PO22 9PA, WEST SUSSEX
ROBERT ANDREW RIGHTON (dissolve)
Secretary, COMPANY DIRECTOR, 2006.12.12 - 2008.05.29
OLDHAMS BARN THROCKMORTON ROAD WYRE , PERSHORE
WR10 2PW, WORCESTERSHIRE
PETER BEALE (dissolve)
Director, ENGINEER, 1991.02.02 - 1993.12.30
23 ST AUBINS PARK , HAYLING ISLAND
PO11 0HQ, HAMPSHIRE
ANTHONY WAYNE DAVID COX (dissolve)
Director, COMPANY DIRECTOR, 2006.12.12 - 2008.05.29
8 DOVEWOOD COURT , LITTLEOVER
DE23 3ZF, DERBYSHIRE
JOHN KENNETH DAVEY (dissolve)
Director, ENGINEER, 1991.02.02 - 1997.03.11
FOUR WAYS CLAY LANE FISHBOURNE , CHICHESTER
PO18 8BS, WEST SUSSEX
WILLIAM THOMAS HONEYBOURNE (dissolve)
Director, TOOL MAKER, 1991.02.02 - 1992.09.03
CHAILEY REW LANE SUMMERSDALE , CHICHESTER
PO19 4QH, WEST SUSSEX
PAUL ROBIN IRISH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.02 - 2006.12.12
HADDAN HOUSE SHRIPNEY ROAD , BOGNOR REGIS
PO22 9PA, WEST SUSSEX
SARN ROGER LLOYD (dissolve)
Director, COMPANY DIRECTOR, 2008.05.28 - 2008.11.07
23 PRIORY ROAD OLDSWINFORD , STOURBRIDGE
DY8 2HG, WEST MIDLANDS
MICHAEL ERNEST MALBY (dissolve)
Director, ENGINEER, 1992.09.03 - 2006.12.12
RACKHAM FARMHOUSE RACKHAM STREET RACKHAM , PULBOROUGH
RH20 2EX, WEST SUSSEX
ROBERT ANDREW RIGHTON (dissolve)
Director, COMPANY DIRECTOR, 2006.12.12 - 2008.05.29
OLDHAMS BARN THROCKMORTON ROAD WYRE , PERSHORE
WR10 2PW, WORCESTERSHIRE

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Information about the Private Limited Company MH TECHNICAL MOULDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data