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HARECLIVE VEHICLE RENTAL LIMITED

Company number 05127554

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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)
17 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Jul 2012	4.68	Liquidators' statement of receipts and payments to 21 June 2012	View PDF Liquidators' statement of receipts and payments to 21 June 2012 - link opens in a new window - 15 pages (15 pages)
15 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AD01	Registered office address changed from Bennetts High Street Wrington Bristol North Somerset BS40 5QB on 8 July 2011	View PDF Registered office address changed from Bennetts High Street Wrington Bristol North Somerset BS40 5QB on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
29 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 5	View PDF Annual return made up to 13 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 5 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	TM02	Termination of appointment of Tracey Thomas as a secretary	View PDF Termination of appointment of Tracey Thomas as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
27 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
20 Mar 2009	288b	Appointment Terminated Director kelly mikulla	View PDF Appointment Terminated Director kelly mikulla - link opens in a new window - 1 page (1 page)
06 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Secretary appointed tracey thomas	View PDF Secretary appointed tracey thomas - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288b	Appointment Terminate, Director And Secretary Robert Hoy Logged Form	View PDF Appointment Terminate, Director And Secretary Robert Hoy Logged Form - link opens in a new window - 1 page (1 page)
01 Oct 2008	288a	Director appointed kelly mikulla	View PDF Director appointed kelly mikulla - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288a	Director appointed ian david thomas	View PDF Director appointed ian david thomas - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288b	Appointment Terminated Director andrew allen	View PDF Appointment Terminated Director andrew allen - link opens in a new window - 1 page (1 page)
19 Aug 2008	288a	Secretary appointed robert hoy	View PDF Secretary appointed robert hoy - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288b	Appointment Terminated Secretary nempnett management consultants LIMITED	View PDF Appointment Terminated Secretary nempnett management consultants LIMITED - link opens in a new window - 1 page (1 page)

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