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LEAMINGTON PLANT HIRE LIMITED

Company number 01164905

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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)
20 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Dec 2015	AD01	Registered office address changed from Wood Street Leamington Spa Warwickshire CV32 4HQ to 79 Caroline Street Birmingham B3 1UP on 1 December 2015	View PDF Registered office address changed from Wood Street Leamington Spa Warwickshire CV32 4HQ to 79 Caroline Street Birmingham B3 1UP on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	TM01	Termination of appointment of Dorothy Marjorie Dibble as a director on 31 October 2014	View PDF Termination of appointment of Dorothy Marjorie Dibble as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	TM01	Termination of appointment of Brian George Dibble as a director on 31 October 2014	View PDF Termination of appointment of Brian George Dibble as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	TM01	Termination of appointment of Michael Worster as a director	View PDF Termination of appointment of Michael Worster as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	CH01	Director's details changed for David Andrew Bruno on 23 August 2010	View PDF Director's details changed for David Andrew Bruno on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Michael Desmond Roy Worster on 23 August 2010	View PDF Director's details changed for Mr Michael Desmond Roy Worster on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Mrs Anne Stuart Worster on 23 August 2010	View PDF Director's details changed for Mrs Anne Stuart Worster on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
31 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 5 pages (5 pages)

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