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EXTREME ACCESS HIRE LIMITED

Company number 06700035

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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)
12 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2019	LIQ14	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 - 15 pages (15 pages)
29 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 10 March 2018	View PDF Liquidators' statement of receipts and payments to 10 March 2018 - link opens in a new window - 16 pages (16 pages)
20 Apr 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	View PDF Liquidators' statement of receipts and payments to 10 March 2017 - link opens in a new window - 12 pages (12 pages)
05 Apr 2016	4.68	Liquidators' statement of receipts and payments to 10 March 2016	View PDF Liquidators' statement of receipts and payments to 10 March 2016 - link opens in a new window - 12 pages (12 pages)
17 Aug 2015	AD01	Registered office address changed from 47 New Walk Leicester Leicestershire LE1 6TE to 29 New Walk Leicester LE1 6TE on 17 August 2015	View PDF Registered office address changed from 47 New Walk Leicester Leicestershire LE1 6TE to 29 New Walk Leicester LE1 6TE on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	4.68	Liquidators' statement of receipts and payments to 10 March 2015	View PDF Liquidators' statement of receipts and payments to 10 March 2015 - link opens in a new window - 12 pages (12 pages)
17 Apr 2015	LIQ MISC	INSOLVENCY:progress report	View PDF INSOLVENCY:progress report - link opens in a new window - 10 pages (10 pages)
07 May 2014	4.68	Liquidators' statement of receipts and payments to 10 March 2014	View PDF Liquidators' statement of receipts and payments to 10 March 2014 - link opens in a new window - 12 pages (12 pages)
15 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 16 pages (16 pages)
01 Mar 2013	AD01	Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 1 March 2013	View PDF Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 380	View PDF Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 380 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AD01	Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom on 4 October 2012	View PDF Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	TM02	Termination of appointment of Louise Palmer as a secretary	View PDF Termination of appointment of Louise Palmer as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Dec 2011	AD01	Registered office address changed from Concorde House Trinity Park Solihull West Midlands B37 7UQ on 5 December 2011	View PDF Registered office address changed from Concorde House Trinity Park Solihull West Midlands B37 7UQ on 5 December 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2011	TM01	Termination of appointment of Stuart Worley as a director	View PDF Termination of appointment of Stuart Worley as a director - link opens in a new window - 2 pages (2 pages)

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