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HADES HIRE LIMITED

Company number 04864589

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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)
22 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2016 AD01 Registered office address changed from 45 Downlands Avenue Worthing West Sussex BN14 9HD England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 28 September 2016
22 Sep 2016 4.20 Statement of affairs with form 4.19
22 Sep 2016 600 Appointment of a voluntary liquidator
22 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26
31 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
21 Jul 2016 AD01 Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to 45 Downlands Avenue Worthing West Sussex BN14 9HD on 21 July 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 TM01 Termination of appointment of Richard Daniels as a director on 16 November 2015
13 Nov 2015 AP01 Appointment of Mr Andrew David Minter as a director on 13 November 2015
16 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
15 Apr 2014 TM01 Termination of appointment of Adrian Daniels as a director
18 Oct 2013 AP01 Appointment of Mr Richard Daniels as a director
18 Oct 2013 AD01 Registered office address changed from Holmebrook House Letchworth Close Ferring Worthing West Sussex BN12 5RE United Kingdom on 18 October 2013
17 Oct 2013 CERTNM Company name changed express finance & packaging LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
11 Sep 2012 TM02 Termination of appointment of Philip Calder as a secretary
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders