METEOR HIRE LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / WARWICK HOLDINGS LIMITED / 11/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH UNITED KINGDOM |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORBES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUEST |
| 21/11/1621 November 2016 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON MILES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/01/167 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT FORBES / 11/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK GUEST / 11/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GUEST / 11/11/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LEIGH MILES / 11/11/2009 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 20/12/05; NO CHANGE OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: ST MARYS HOUSE 2C/D WAKE GREEN ROAD BIRMINGHAM WEST MIDLANDS B13 9EZ |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 10/10/0310 October 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 01/07/031 July 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/0322 May 2003 | APPLICATION FOR STRIKING-OFF |
| 07/02/037 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: MILLERS PLACE 15 MILL STREET WARWICK WARWICKSHIRE CV34 4HB |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/05/95 |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/11/93 |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 05/04/905 April 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/804 January 1980 | MEMORANDUM OF ASSOCIATION |
| 13/12/7913 December 1979 | ARTICLES OF ASSOCIATION |
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