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ADMIRAL HIRE LIMITED

Company number 02328362

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
09 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1,000
09 Feb 2012 CH01 Director's details changed for Mr Michael Richard Hughes on 1 August 2011
09 Feb 2012 AD01 Registered office address changed from Admiral House Parsons Street Oldham OL9 7AH on 9 February 2012
16 Aug 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AP03 Appointment of Mr James Edward Ernest Frost as a secretary
19 Apr 2010 TM01 Termination of appointment of Peter Dobson as a director
08 Apr 2010 TM01 Termination of appointment of Michael Rodgers as a director
08 Apr 2010 TM02 Termination of appointment of Michael Rodgers as a secretary
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 14
03 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
08 Jun 2009 MA Memorandum and Articles of Association
29 May 2009 CERTNM Company name changed kelpack hire LIMITED\certificate issued on 03/06/09
26 May 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 25/01/09; full list of members
15 Jan 2009 AA Full accounts made up to 31 March 2008
08 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2