AC HIRE LTD

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/04/125 April 2012 APPLICATION FOR STRIKING-OFF

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15/03/1215 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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18/03/1118 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM FAIRWAYS WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ UNITED KINGDOM

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE SHRUBBERY CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2HT

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/03/0923 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/03/0826 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/04/065 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005 SECRETARY'S PARTICULARS CHANGED

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09/12/059 December 2005 DIRECTOR'S PARTICULARS CHANGED

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06/05/056 May 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 DIRECTOR'S PARTICULARS CHANGED

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/09/0428 September 2004 DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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12/01/0412 January 2004 DIRECTOR'S PARTICULARS CHANGED

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27/04/0327 April 2003 S366A DISP HOLDING AGM 02/04/03 S252 DISP LAYING ACC 02/04/03 S386 DISP APP AUDS 02/04/03

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27/04/0327 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/04/034 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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29/03/0229 March 2002 SECRETARY RESIGNED

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29/03/0229 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/03/0212 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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