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RENTAL (U.S.A.) LIMITED

Company number 03169261

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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)
07 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
07 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-06
15 Oct 2008 600 Appointment of a voluntary liquidator
15 Oct 2008 4.70 Declaration of solvency
14 Oct 2008 287 Registered office changed on 14/10/2008 from struan faringdon road frilford heath abingdon oxfordshire OX13 6QJ uk
04 Jul 2008 MA Memorandum and Articles of Association
26 Jun 2008 CERTNM Company name changed hss rental (U.S.A.) LIMITED\certificate issued on 26/06/08
10 Mar 2008 363a Return made up to 07/03/08; full list of members
10 Mar 2008 190 Location of debenture register
10 Mar 2008 287 Registered office changed on 10/03/2008 from struan faringdon road frilford heath abingdon oxfordshire OX13 6QJ
10 Mar 2008 353 Location of register of members
19 Dec 2007 287 Registered office changed on 19/12/07 from: 25 willow lane mitcham surrey CR4 4TS
12 Jul 2007 363a Return made up to 07/03/07; full list of members; amend
04 Jul 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 363a Return made up to 07/03/07; full list of members
02 Feb 2007 AA Full accounts made up to 31 December 2005
19 Oct 2006 288b Director resigned
18 Apr 2006 363a Return made up to 07/03/06; full list of members
14 Feb 2006 AA Full accounts made up to 31 December 2004
12 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
17 May 2005 363s Return made up to 07/03/05; full list of members
23 Feb 2005 AA Full accounts made up to 31 December 2003
01 Feb 2005 288b Director resigned