- Company Overview for HADES HIRE LIMITED (04864589)
- Filing history for HADES HIRE LIMITED (04864589)
- People for HADES HIRE LIMITED (04864589)
- Insolvency for HADES HIRE LIMITED (04864589)
- More for HADES HIRE LIMITED (04864589)
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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 |