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HIRE POWER CONTRACTS (NORTHERN) LTD.

Company number 03412143

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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)
27 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-06
14 Sep 2021 600 Appointment of a voluntary liquidator
13 Sep 2021 AD01 Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to The Stables 2 Hillmorton Wharf Rugby CV21 4PW on 13 September 2021
13 Sep 2021 LIQ01 Declaration of solvency
02 Aug 2021 TM02 Termination of appointment of Greys Secretarial Services Limited as a secretary on 2 August 2021
02 Aug 2021 AP03 Appointment of Mrs Aimee Blissett as a secretary on 2 August 2021
27 Jul 2021 AA Micro company accounts made up to 31 December 2020
10 Jan 2021 AA Micro company accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
02 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
22 Mar 2019 PSC07 Cessation of Gary Stephen Sando as a person with significant control on 20 March 2019
21 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
21 Mar 2019 PSC02 Notification of Greys Secretarial Services Limited as a person with significant control on 20 March 2019
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 199
20 Mar 2019 CH01 Director's details changed for Mr Gary Steven Sando on 20 March 2019
15 Mar 2019 TM02 Termination of appointment of Glenys Hurst as a secretary on 11 March 2019
15 Mar 2019 AP04 Appointment of Greys Secretarial Services Limited as a secretary on 11 March 2019
15 Mar 2019 AD01 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 15 March 2019
11 Dec 2018 TM01 Termination of appointment of Glen Sando as a director on 11 December 2018
24 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2018 CS01 Confirmation statement made on 30 July 2018 with updates