IFS CONTRACT HIRE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY RANKIN |
| 10/03/1410 March 2014 | SAIL ADDRESS CREATED |
| 14/02/1414 February 2014 | DECLARATION OF SOLVENCY |
| 14/02/1414 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 14/02/1414 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 27/11/1327 November 2013 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 04/06/134 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | ADOPT ARTICLES 04/10/2012 |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVID GRIFFITHS / 01/04/2011 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR MURRAY RANKIN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LEWIS |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY BARTLETT |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY ARCHER |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/08/2010 |
| 01/09/101 September 2010 | SECRETARY APPOINTED MR PAUL GITTINS |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA RICHARDSON |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED ROBERT LEWIS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS WYLIE |
| 23/06/0923 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED GARY JOHN WOODCOCK |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FURNISS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | SECRETARY APPOINTED PHILIPPA JANE RICHARDSON |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL KILBEE |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WOOLLEY |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 51 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8EP |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 04/04/034 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/03/0310 March 2003 | COMPANY NAME CHANGED IVC CONTRACT HIRE LIMITED CERTIFICATE ISSUED ON 10/03/03 |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | COMPANY NAME CHANGED MEVC CONTRACT HIRE LIMITED CERTIFICATE ISSUED ON 10/09/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | COMPANY NAME CHANGED BOWMANN CONTRACT HIRE LIMITED CERTIFICATE ISSUED ON 01/08/95 |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: HOLLAND HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EZ |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9115 June 1991 | S386 DISP APP AUDS 24/05/91 |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 9/13 GROSVENOR STREET LONDON W1X 9FB |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/8630 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED |
| 30/03/8330 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company