PRIVATE HIRE CONTRACTS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/04/1930 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/02/195 February 2019 | APPLICATION FOR STRIKING-OFF |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
21/06/1621 June 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
07/04/157 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
03/04/143 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
10/04/1310 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP |
10/04/1210 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
30/03/1130 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARION BAIRD / 01/10/2009 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR TWADDLE BAIRD / 01/10/2009 |
12/04/1012 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BAIRD / 01/03/2009 |
14/04/0914 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM SILVERWELLS HOUSE, 114 CADZOW STREET, HAMILTON LANARKSHIRE ML3 6HP |
05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
17/04/0817 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
23/04/0723 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
16/08/0616 August 2006 | SECRETARY RESIGNED |
16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
25/04/0625 April 2006 | DIRECTOR RESIGNED |
25/04/0625 April 2006 | DIRECTOR RESIGNED |
12/04/0612 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
17/06/0517 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
02/04/052 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/04/039 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
14/05/0214 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
06/09/016 September 2001 | DIRECTOR RESIGNED |
05/04/015 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/04/004 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/04/9926 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
20/04/9920 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
27/03/9827 March 1998 | DIRECTOR RESIGNED |
27/03/9827 March 1998 | SECRETARY RESIGNED |
24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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