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FINNING EQUIPMENT HIRE LIMITED

Company number 00951464

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2018 DS01 Application to strike the company off the register
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
18 Jan 2018 SH20 Statement by Directors
18 Jan 2018 SH19 Statement of capital on 18 January 2018
  • GBP 1
18 Jan 2018 CAP-SS Solvency Statement dated 17/01/18
18 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2018 AP01 Appointment of Mr Mark Stephen Hogg as a director on 15 December 2017
17 Jan 2018 AP03 Appointment of Mr Mark Stephen Hogg as a secretary on 15 December 2017
17 Jan 2018 TM01 Termination of appointment of Gregory Paul Palaschuk as a director on 15 December 2017
17 Jan 2018 TM02 Termination of appointment of Gregory Paul Palaschuk as a secretary on 15 December 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Sep 2016 AP03 Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016
15 Sep 2016 AP01 Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016
15 Sep 2016 TM01 Termination of appointment of Christopher Thomas as a director on 31 August 2016
15 Sep 2016 TM02 Termination of appointment of Christopher Thomas as a secretary on 31 August 2016
04 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,000,000
04 Feb 2016 AP01 Appointment of Mr Kevin Parkes as a director on 31 January 2016
03 Feb 2016 TM01 Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 5,000,000
11 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013