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HIRE POINT (BRADFORD) LTD

Company number 06382687

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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)
31 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2015 4.68 Liquidators' statement of receipts and payments to 5 April 2015
19 Jun 2014 4.68 Liquidators' statement of receipts and payments to 5 April 2014
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
05 Jul 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
05 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2012 600 Appointment of a voluntary liquidator
13 Apr 2011 4.20 Statement of affairs with form 4.19
13 Apr 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 AD01 Registered office address changed from Mazars House Gelderd Road Gildersom Leeds West Yorkshire LS27 7JN on 30 March 2011
25 Mar 2011 AD01 Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 25 March 2011
21 Mar 2011 TM01 Termination of appointment of Michael Dunbar as a director
30 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
30 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Feb 2009 363a Return made up to 26/09/08; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from carlton villa 13-17 carlton street halifax west yorkshire HX1 2AL
18 Jun 2008 288a Director appointed michael dunbar
18 Jun 2008 288a Director and secretary appointed steven medley
11 Jun 2008 287 Registered office changed on 11/06/2008 from westgate hill street bradford west yorkshire BD4 0SL
08 Nov 2007 287 Registered office changed on 08/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Secretary resigned