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MARPLANT HIRE LIMITED

Company number 04098082

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2018 AD01 Registered office address changed from 64 Knightsbridge London SW1X 7JF England to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 15 January 2018
17 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
24 Nov 2016 AD01 Registered office address changed from 11 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge London SW1X 7JF on 24 November 2016
25 May 2016 TM02 Termination of appointment of Brian William Hunt as a secretary on 25 May 2016
14 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Feb 2016 TM01 Termination of appointment of Mark Grady as a director on 12 February 2016
14 Dec 2015 TM01 Termination of appointment of Roslyn Cronin as a director on 30 November 2015
04 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
29 Oct 2014 AD01 Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW England to 11 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 29 October 2014
16 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Mar 2014 AD01 Registered office address changed from Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE on 25 March 2014
30 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009