ALLIED TOOL HIRE (BOGNOR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/235 July 2023 | Final Gazette dissolved following liquidation |
| 05/07/235 July 2023 | Final Gazette dissolved following liquidation |
| 05/04/235 April 2023 | Return of final meeting in a members' voluntary winding up |
| 14/03/2314 March 2023 | Appointment of a voluntary liquidator |
| 14/03/2314 March 2023 | Removal of liquidator by court order |
| 16/09/2216 September 2022 | Liquidators' statement of receipts and payments to 2022-09-02 |
| 22/09/2122 September 2021 | Registered office address changed from 19 Whyke Road Chichester West Sussex PO19 7AN England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2021-09-22 |
| 10/03/2110 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/02/198 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/02/1721 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/03/169 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 29/12/1529 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA JAYNE RUCKLIDGE / 16/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM HAZELDEAN CHARNWOOD ROAD BOGNOR REGIS WEST SUSSEX PO22 9DU |
| 29/12/1529 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS VANESSA JAYNE RUCKLIDGE / 16/12/2015 |
| 29/12/1529 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GIBSON / 16/12/2015 |
| 07/09/157 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/04/159 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 25/03/1425 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GIBSON / 29/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA JAYNE RUCKLIDGE / 29/08/2010 |
| 25/03/1025 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 24/07/9824 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | AUDITOR'S RESIGNATION |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED CALDERANGE LIMITED CERTIFICATE ISSUED ON 31/01/92 |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/02/9022 February 1990 | Resolutions |
| 22/02/9022 February 1990 | ADOPT MEM AND ARTS 08/02/90 |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 15/02/9015 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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