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ROYSTON PLANT HIRE CO.,LIMITED

Company number 00393814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
01 May 2012 AD01 Registered office address changed from 10 Twin Foxes Woolmer Green Hertfordshire SG3 6QT on 1 May 2012
01 May 2012 TM01 Termination of appointment of Paul William Weatherhead as a director on 30 April 2012
01 May 2012 AP01 Appointment of Mr Daniel Paul Weatherhead as a director on 30 April 2012
01 May 2012 TM01 Termination of appointment of Marjorie Ellen Weatherhead (Parrish) as a director on 11 March 2012
01 May 2012 TM02 Termination of appointment of Marjorie Ellen Weatherhead (Parrish) as a secretary on 11 March 2012
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 500
17 Jan 2012 CH01 Director's details changed for Mrs Marjorie Ellen Weatherhead (Parrish) on 30 June 2011
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Mrs Marjorie Ellen Weatherhead (Parrish) on 31 December 2010
11 Feb 2011 CH03 Secretary's details changed for Mrs Marjorie Ellen Weatherhead (Parrish) on 31 October 2010
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Mar 2009 363a Return made up to 31/12/08; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 31/12/07; full list of members
22 Apr 2008 288c Director and Secretary's Change of Particulars / marjorie weatherhead (parrish) / 31/12/2007 / HouseName/Number was: , now: 32; Street was: kerry house 2 school lane, now: twin foxes; Area was: great barford, now: woolmer green; Post Town was: bedford, now: knebworth; Region was: bedfordshire, now: hertfordshire; Post Code was: MK44 3JN, now: SG3 6
30 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 31/12/06; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution