- Company Overview for CARLTON HIRE LIMITED (03891859)
- Filing history for CARLTON HIRE LIMITED (03891859)
- People for CARLTON HIRE LIMITED (03891859)
- Insolvency for CARLTON HIRE LIMITED (03891859)
- More for CARLTON HIRE LIMITED (03891859)
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) |
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02 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Mar 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2015 | |
20 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2014 | |
19 Dec 2013 | AD01 | Registered office address changed from Compass House Bagillt Road Greenfield Holywell Clwyd CH8 7EY Wales on 19 December 2013 | |
18 Dec 2013 | 4.20 | Statement of affairs with form 4.19 | |
18 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
18 Dec 2013 | RESOLUTIONS |
Resolutions
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11 Nov 2013 | TM02 | Termination of appointment of Pauline Jones as a secretary | |
29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
10 Dec 2012 | AR01 |
Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2012-12-10
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10 Dec 2012 | AD01 | Registered office address changed from the Arches, Dock Road Greenfield Holywell Flintshire CH8 7ES on 10 December 2012 | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
25 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
17 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
25 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
14 Dec 2009 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
04 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
10 Feb 2009 | 363a | Return made up to 10/12/08; full list of members | |
01 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
17 Dec 2007 | 363a | Return made up to 10/12/07; full list of members | |
18 Jan 2007 | 363a | Return made up to 10/12/06; full list of members | |
18 Jan 2007 | 287 | Registered office changed on 18/01/07 from: the arches dock road greenfield holywell flintshire CH8 7EP | |
10 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 |