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LEWIS PLANT HIRE LIMITED

Company number 00504139

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2009 288b Appointment Terminated Director charles perry
26 Jun 2009 288a Director appointed gary robert king
06 Mar 2009 363a Return made up to 22/02/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 22/02/08; full list of members
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Jan 2008 287 Registered office changed on 11/01/08 from: peacock road holditch trading estate newcastle under lyne staffordshire ST5 9HY
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Mar 2007 363s Return made up to 22/02/07; full list of members
11 Mar 2007 363(288) Director resigned
04 Jan 2007 AUD Auditor's resignation
08 Dec 2006 288a New director appointed
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Secretary resigned
23 Nov 2006 288a New secretary appointed
23 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 155(6)a Declaration of assistance for shares acquisition
17 Nov 2006 395 Particulars of mortgage/charge
17 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge