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SEMIHIRE LIMITED

Company number 02245595

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 1994 4.68 Liquidators' statement of receipts and payments
25 Nov 1992 287 Registered office changed on 25/11/92 from: 455 green lanes london N13 4BT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/92 from: 455 green lanes london N13 4BT
23 Nov 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
23 Nov 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
23 Nov 1992 4.20 Statement of affairs
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Request DocumentStatement of affairs
04 Nov 1992 287 Registered office changed on 04/11/92 from: 100 new bridge street london EC4V 6JA
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Request DocumentRegistered office changed on 04/11/92 from: 100 new bridge street london EC4V 6JA
03 Aug 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
14 Jul 1992 287 Registered office changed on 14/07/92 from: aldwych house aldwych london wc 2B4
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Request DocumentRegistered office changed on 14/07/92 from: aldwych house aldwych london wc 2B4
21 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 Sep 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
12 Mar 1991 363 Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
07 Feb 1991 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
07 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
24 Jan 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 88(2)R Ad 26/04/90--------- £ si 100000@1=100000 £ ic 200000/300000
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Request DocumentAd 26/04/90--------- £ si 100000@1=100000 £ ic 200000/300000
25 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Apr 1990 88(2)O Ad 27/03/90--------- £ si 100000@1
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Request DocumentAd 27/03/90--------- £ si 100000@1
11 Apr 1990 88(2)P Ad 27/03/89--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 27/03/89--------- £ si 100000@1=100000 £ ic 100000/200000
09 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1988 PUC 2 Wd 16/06/88 ad 21/06/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 16/06/88 ad 21/06/88--------- £ si 99998@1=99998 £ ic 2/100000