ADD HIRE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/07/1720 July 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
20/04/1720 April 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
08/02/168 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016 |
12/02/1512 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015 |
05/02/145 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014 |
24/12/1324 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2013 |
26/09/1226 September 2012 | SPECIAL RESOLUTION TO WIND UP |
26/09/1226 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
25/09/1225 September 2012 | DECLARATION OF SOLVENCY |
25/09/1225 September 2012 | STATEMENT OF AFFAIRS/4.18 |
07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM CRIGGLESTONE IND ESTATE CRIGGLESTONE WAKEFIELD WEST YORKSHIRE WF4 3HT ENGLAND |
06/02/126 February 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
29/11/1129 November 2011 | FIRST GAZETTE |
29/11/1129 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENT MATTHEWMAN |
20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED |
28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 24/09/2010 |
28/10/1028 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
08/10/108 October 2010 | DIRECTOR APPOINTED MR DAMIEN CARR |
08/10/108 October 2010 | DIRECTOR APPOINTED MR DAMIEN CARR |
28/05/1028 May 2010 | PREVEXT FROM 31/08/2009 TO 30/11/2009 |
08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 42 CLAY CLIFFE BUSINESS PARK CANNON WAY BARUGH GREEN BARNSLEY S75 1JU |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT NIGEL MATTHEWSON / 01/11/2009 |
06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN CARR |
06/11/096 November 2009 | DIRECTOR APPOINTED MR BRENT NIGEL MATTHEWSON |
30/09/0930 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: GISTERED OFFICE CHANGED ON 09/06/2009 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARR |
11/03/0911 March 2009 | DIRECTOR APPOINTED DAMIEN CARR |
24/10/0824 October 2008 | LOCATION OF DEBENTURE REGISTER |
24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/08 FROM: GISTERED OFFICE CHANGED ON 24/10/2008 FROM AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
24/10/0824 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
08/09/088 September 2008 | APPOINTMENT TERMINATE, DIRECTOR PAUL SEDGEWICK LOGGED FORM |
05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SEDGEWICK |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
02/11/072 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: G OFFICE CHANGED 02/11/07 AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED |
12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0624 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: G OFFICE CHANGED 24/10/06 AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
27/03/0627 March 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
06/10/056 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: G OFFICE CHANGED 06/10/05 AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NB |
05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/03/051 March 2005 | SECRETARY RESIGNED |
01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
01/02/051 February 2005 | NEW SECRETARY APPOINTED |
01/02/051 February 2005 | DIRECTOR RESIGNED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | DIRECTOR RESIGNED |
04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
04/10/044 October 2004 | NEW SECRETARY APPOINTED |
27/09/0427 September 2004 | SECRETARY RESIGNED |
27/09/0427 September 2004 | DIRECTOR RESIGNED |
27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: G OFFICE CHANGED 27/09/04 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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