INSTANT TOOL HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 11/02/2411 February 2024 | Application to strike the company off the register |
| 12/01/2412 January 2024 | Appointment of Mr Keith John Winstanley as a director on 2024-01-01 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 02/10/232 October 2023 | Termination of appointment of Neil Andrew Stothard as a director on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Ms Anna Catherine Bielby as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Neil Andrew Stothard as a secretary on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Mrs Sarah Elizabeth Jones as a secretary on 2023-10-01 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW STOTHARD / 15/03/2013 |
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW STOTHARD / 15/03/2013 |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/09/115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FREDERIC GEORGE PILKINGTON / 29/07/2011 |
| 15/09/1015 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERIC GEORGE PILKINGTON / 13/01/2010 |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/10/0914 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/10/071 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | S386 DISP APP AUDS 04/09/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 18/06/9718 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 01/04/971 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | ADOPT MEM AND ARTS 07/02/97 |
| 04/02/974 February 1997 | ALTER MEM AND ARTS 03/01/97 |
| 04/02/974 February 1997 | NC INC ALREADY ADJUSTED 03/01/97 |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | ALTER MEM AND ARTS 03/01/97 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 45/49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: 103 PORTLAND STREET MANCHESTER M1 6DF |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9127 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/04/9116 April 1991 | COMPANY NAME CHANGED HAPPYDOUBLE LIMITED CERTIFICATE ISSUED ON 17/04/91 |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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