BUILDING HIRE AND LEASING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/04/1528 April 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 25/03/1425 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2014 |
| 13/03/1413 March 2014 | ORDER OF COURT TO WIND UP |
| 13/03/1413 March 2014 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 03/03/143 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/03/143 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/03/143 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2014 |
| 27/08/1327 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2013 |
| 27/08/1327 August 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/03/1328 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2013 |
| 14/11/1214 November 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/10/1219 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM UNIT 1A PARK ROAD ESTATE PARK ROAD TIMPERLEY CHESHIRE WA14 5QH |
| 29/08/1229 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM BOND AVENUE BLETCHLEY BUCKS MK1 1JJ |
| 04/07/124 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/124 July 2012 | COMPANY NAME CHANGED TERRAPIN LIMITED CERTIFICATE ISSUED ON 04/07/12 |
| 27/06/1227 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED RAYMOND PHILPIM |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED STEVEN DEREK DALE |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN EYRES |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ORR |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DAY |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAY |
| 18/03/1118 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 20/09/1020 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1020 September 2010 | ALLOT SHARES 13/09/2010 |
| 12/08/1012 August 2010 | AUDITOR'S RESIGNATION |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/03/1019 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN EYRES / 14/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MICHAEL ORR / 14/03/2010 |
| 20/08/0920 August 2009 | DIRECTOR RESIGNED RICHARD MACDONALD |
| 03/08/093 August 2009 | DIRECTOR RESIGNED PATRICK HOWLETT WHITE |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED DAVID POLLINGTON |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ADRIAN DAY |
| 28/08/0828 August 2008 | DIRECTOR'S PARTICULARS PATRICK HOWLETT WHITE |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ADRIAN DAY |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 10/04/0510 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 19/05/9819 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/09/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/93 |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/93 |
| 06/10/936 October 1993 | � NC 20000/500000 17/09/93 |
| 04/10/934 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | COMPANY NAME CHANGED TERRAPIN BUILDING HIRE AND LEASI NG LIMITED CERTIFICATE ISSUED ON 24/09/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/92 |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 01/04/921 April 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/91 |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9130 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9115 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 15/03/90; NO CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9026 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9021 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | COMPANY NAME CHANGED TERRAPIN HIRE LIMITED CERTIFICATE ISSUED ON 01/10/89 |
| 29/09/8929 September 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 29/09/89 |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/09/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 10/03/88; NO CHANGE OF MEMBERS |
| 03/08/873 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 12/03/87; NO CHANGE OF MEMBERS |
| 26/05/8726 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/6124 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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