ONE CALL TOOL HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 05/08/215 August 2021 | Application to strike the company off the register |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PETER FISH |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 22/05/1922 May 2019 | ORDER OF COURT - RESTORATION |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/06/1720 June 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MILLER |
| 04/04/174 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | APPLICATION FOR STRIKING-OFF |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JEREMY PETER FISH |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR GREG FITZGERALD |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR GERARD MURRAY |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
| 24/05/1624 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 24/11/1524 November 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FITZPATRICK |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FITZPATRICK |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZPATRICK |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZPATRICK |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED ELAINE MILLER |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR STEVEN JAMES CORCORAN |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FITZPATRICK |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FITZPATRICK |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FITZPATRICK |
| 03/09/153 September 2015 | ADOPT ARTICLES 20/08/2015 |
| 26/08/1526 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1526 August 2015 | COMPANY NAME CHANGED AGHOCO 1297 LIMITED CERTIFICATE ISSUED ON 26/08/15 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095322440001 |
| 07/07/157 July 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS PATRICIA FITZPATRICK |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MARTIN JOSEPH FITZPATRICK |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED ANTHONY PATRICK FITZPATRICK |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED CATHERINE FITZPATRICK |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED JOHN JOSEPH FITZPATRICK |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS ELIZABETH JANE BALINE FITZPATRICK |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 16/06/1516 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1516 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 900 |
| 08/06/158 June 2015 | STATEMENT BY DIRECTORS |
| 08/06/158 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 300.00 |
| 08/06/158 June 2015 | REDUCE ISSUED CAPITAL 05/06/2015 |
| 08/06/158 June 2015 | SOLVENCY STATEMENT DATED 05/06/15 |
| 04/06/154 June 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 600.00 |
| 04/06/154 June 2015 | ADOPT ARTICLES 19/05/2015 |
| 08/04/158 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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