HIREFONE (UK) LIMITED

Company number 02759940

Date	Type	Description	View / Download
22 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
18 Apr 2012	AD01	Registered office address changed from Concorde House York Business Park 10 Great North Way York Yorkshire YO26 6RB on 18 April 2012	(2 pages)
17 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
30 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
30 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15	(1 page)
21 Dec 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(7 pages)
13 Dec 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 47,000	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Penelope Anne Roberts on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for David Guy Agar on 1 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Jan 2009	288b	Appointment Terminated Director peter ball	(1 page)
11 Dec 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
11 Dec 2008	288b	Appointment Terminated Director thomas agar	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 Nov 2007	363a	Return made up to 28/10/07; full list of members	(4 pages)
15 Nov 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
12 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	288a	New secretary appointed	(2 pages)
11 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2006	363a	Return made up to 28/10/06; full list of members	(4 pages)