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DARNALL HIRE LIMITED

Company number 01863169

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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)
29 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2014 LIQ MISC Insolvency:order of court appointing john russell and removing christopher michael white as liquidators of the company
06 Nov 2014 4.40 Notice of ceasing to act as a voluntary liquidator
06 Nov 2014 600 Appointment of a voluntary liquidator
21 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 November 2013
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 20 November 2012
02 Dec 2011 2.24B Administrator's progress report to 21 November 2011
21 Nov 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Jun 2011 2.24B Administrator's progress report to 22 May 2011
31 Mar 2011 2.16B Statement of affairs with form 2.15B/2.14B
04 Feb 2011 2.23B Result of meeting of creditors
21 Jan 2011 2.17B Statement of administrator's proposal
07 Dec 2010 AD01 Registered office address changed from 92a Arundel Street Sheffield S1 4RE on 7 December 2010
06 Dec 2010 2.12B Appointment of an administrator
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 190,000
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 31/12/08; full list of members; amend
05 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Nov 2008 288b Appointment terminated director geoffrey hyde
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 288a Director appointed paul england
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Off market pur of own shrs 07/04/2008