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HIRE MATE LIMITED

Company number 06516816

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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)
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Nov 2014	4.68	Liquidators' statement of receipts and payments to 22 July 2014	View PDF Liquidators' statement of receipts and payments to 22 July 2014 - link opens in a new window - 11 pages (11 pages)
13 Aug 2013	AD01	Registered office address changed from Meridian Business Park Wharf Road Ponders End Enfield Middlesex EN3 4TD on 13 August 2013	View PDF Registered office address changed from Meridian Business Park Wharf Road Ponders End Enfield Middlesex EN3 4TD on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	LIQ MISC RES	Resolution insolvency:extraordinary resolution ;- "in specie"	View PDF Resolution insolvency:extraordinary resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
12 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 33,333	View PDF Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 33,333 - link opens in a new window - 14 pages (14 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Oct 2011	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
11 May 2011	AP03	Appointment of Mary Margaret Gardiner as a secretary	View PDF Appointment of Mary Margaret Gardiner as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Mar 2011	AP01	Appointment of Mr Gerard William Gardiner as a director	View PDF Appointment of Mr Gerard William Gardiner as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AA01	Current accounting period extended from 31 March 2011 to 31 August 2011	View PDF Current accounting period extended from 31 March 2011 to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AD01	Registered office address changed from Dove House 8 Hartley Avenue Mill Hill London NW7 2HX on 24 February 2011	View PDF Registered office address changed from Dove House 8 Hartley Avenue Mill Hill London NW7 2HX on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM01	Termination of appointment of Alan Bailey as a director	View PDF Termination of appointment of Alan Bailey as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM01	Termination of appointment of Paul Hehir as a director	View PDF Termination of appointment of Paul Hehir as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM01	Termination of appointment of Patrick Mcgrath as a director	View PDF Termination of appointment of Patrick Mcgrath as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM01	Termination of appointment of Derek Murphy as a director	View PDF Termination of appointment of Derek Murphy as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM02	Termination of appointment of Paul Hehir as a secretary	View PDF Termination of appointment of Paul Hehir as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
04 Jun 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 6 pages (6 pages)

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