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ALLPOINT HIRE LIMITED

Company number 03355673

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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)
25 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 4 October 2011
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-05
30 Sep 2010 AD01 Registered office address changed from C/O Norden Services Limited 691 Edenfield Road Rochdale Lancashire OL11 5SL England on 30 September 2010
14 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 1,000
14 May 2010 CH01 Director's details changed for Neil Andrew Moreton on 1 February 2010
11 Feb 2010 AP01 Appointment of David Etheridge as a director
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Dec 2009 TM01 Termination of appointment of Michael Anderson as a director
11 Dec 2009 AP01 Appointment of Neil Andrew Moreton as a director
30 Nov 2009 AD01 Registered office address changed from Mr Alan Brown Norden Services Lrd 81 Harewood Close Norden Rochdale Lancashire OL11 5TJ on 30 November 2009
15 May 2009 363a Return made up to 18/04/09; full list of members
15 May 2009 88(2) Ad 31/03/09 gbp si 500@1=500 gbp ic 500/1000
08 Jan 2009 288a Secretary appointed alan brown
08 Jan 2009 288b Appointment Terminated Secretary stripes nominees LIMITED
05 Jan 2009 287 Registered office changed on 05/01/2009 from 5TH floor grange house john dalton street manchester greater manchester M2 6FW
19 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Jun 2008 363a Return made up to 18/04/08; no change of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Sep 2007 288b Director resigned
20 Sep 2007 288a New director appointed
23 May 2007 363s Return made up to 18/04/07; full list of members