LOO-HIRE (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/01/1430 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/10/1317 October 2013 | SAIL ADDRESS CREATED |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM ELLIOTT GROUP LTD MANOR DRIVE PETERBOROUGH CAMBRIDGESHIRE PE4 7AP ENGLAND |
| 26/09/1326 September 2013 | DECLARATION OF SOLVENCY |
| 26/09/1326 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/1326 September 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 26/09/1326 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1328 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MS JOANA DE EPALZA |
| 03/08/123 August 2012 | SECRETARY APPOINTED MS JOANA DE EPALZA |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR OAN THOMPSON |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON |
| 21/03/1221 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM MANOR DRIVE PETERBORUGH PE4 7AP |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR MARK ANDREW EBURNE |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 08/01/108 January 2010 | SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON |
| 08/01/108 January 2010 | DIRECTOR APPOINTED OAN PATRICK RUSSELL THOMPSON |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KELLY / 21/07/2008 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: GLEBE COURT GLEBE ROAD PETERBOROUGH PE2 8EE |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | |
| 11/07/0211 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | COMPANY NAME CHANGED B. & R. METALS LIMITED CERTIFICATE ISSUED ON 02/07/02 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: PORTLAND HOUSE COPPICE SIDE BROWNHILLS WALSALL WS8 7EX |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | AUDITOR'S RESIGNATION |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | AUDITOR'S RESIGNATION |
| 05/02/995 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | S386 DISP APP AUDS 06/07/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS; AMEND |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | ALTER MEM AND ARTS 28/04/98 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/95 |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: WEST COPPICE ROAD COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS WALSALL WEST MIDLANDS WS8 7HB |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | |
| 14/11/9514 November 1995 | |
| 14/11/9514 November 1995 | |
| 14/11/9514 November 1995 | |
| 14/11/9514 November 1995 | |
| 14/11/9514 November 1995 | |
| 14/11/9514 November 1995 | |
| 14/11/9514 November 1995 | |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/03/935 March 1993 | |
| 05/03/935 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/03/896 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 09/03/879 March 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 11/05/86; FULL LIST OF MEMBERS |
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