DRIVE LINE CONTRACT HIRE LIMITED
Company Documents
Date | Description |
---|---|
28/10/2128 October 2021 | Appointment of Mr Christopher Robert Talbot Smith as a director on 2021-09-14 |
25/10/2125 October 2021 | Registered office address changed from Mill House Mill Lane Willaston Neston CH64 1RP United Kingdom to C/O Langtons Professional Services Limited the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2021-10-25 |
19/06/2119 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/12/2011 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
30/06/1630 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM C/O ROBERT SMITH GROUP 30-32 PALL MALL LIVERPOOL L3 6AL |
29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
28/07/1528 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
28/07/1528 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 01/01/2015 |
02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/07/1428 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
17/08/1317 August 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/08/1225 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 |
25/08/1225 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/07/1123 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/06/1015 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/06/0917 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/06/0823 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
18/06/0718 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: ROAD RANGE MANN ISLAND PIER HEAD LIVERPOOL MERSEYSIDE L3 1DG |
08/08/068 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
08/08/068 August 2006 | LOCATION OF DEBENTURE REGISTER |
08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED |
07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
28/07/0528 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0413 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
05/08/035 August 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
23/07/0223 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
28/07/0128 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
28/07/0028 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
28/07/9928 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
10/09/9810 September 1998 | SECRETARY RESIGNED |
11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
04/08/984 August 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
24/06/9724 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
25/01/9725 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
02/07/962 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
13/12/9513 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/01/95 |
13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
18/07/9518 July 1995 | REGISTERED OFFICE CHANGED ON 18/07/95 |
18/07/9518 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
20/06/9420 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
20/09/9320 September 1993 | DIRECTOR RESIGNED |
07/07/937 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
20/10/9220 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
20/12/9120 December 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
09/07/919 July 1991 | RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
11/06/9011 June 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 26 EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE L2 3PH |
02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
21/11/8821 November 1988 | FIRST GAZETTE |
27/05/8627 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/05/8627 May 1986 | REGISTERED OFFICE CHANGED ON 27/05/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
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