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WATKINS HIRE LIMITED

Company number 03599314

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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)
12 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Jun 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD03	Register(s) moved to registered inspection location Toshiba Carrier Uk Ltd Elite House Guildford Road Fetcham Surrey KT22 9UT	View PDF Register(s) moved to registered inspection location Toshiba Carrier Uk Ltd Elite House Guildford Road Fetcham Surrey KT22 9UT - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD02	Register inspection address has been changed to Toshiba Carrier Uk Ltd Elite House Guildford Road Fetcham Surrey KT22 9UT	View PDF Register inspection address has been changed to Toshiba Carrier Uk Ltd Elite House Guildford Road Fetcham Surrey KT22 9UT - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AD01	Registered office address changed from Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 8 August 2022	View PDF Registered office address changed from Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-29 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC05	Change of details for Carrier Rental Systems (Uk) Limited as a person with significant control on 21 May 2018	View PDF Change of details for Carrier Rental Systems (Uk) Limited as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
22 Oct 2021	TM01	Termination of appointment of Andrew Justin Paddock as a director on 14 October 2021	View PDF Termination of appointment of Andrew Justin Paddock as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Alexandra Elizabeth Gooch as a director on 14 October 2021	View PDF Termination of appointment of Alexandra Elizabeth Gooch as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Steven Blaby as a director on 14 October 2021	View PDF Termination of appointment of Steven Blaby as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP01	Appointment of Mr John Anthony Robinson as a director on 14 October 2021	View PDF Appointment of Mr John Anthony Robinson as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 14 October 2021	View PDF Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	TM01	Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021	View PDF Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021	View PDF Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Andrew Justin Paddock as a director on 4 January 2021	View PDF Appointment of Andrew Justin Paddock as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 4 January 2021	View PDF Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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