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PROFESSIONAL CONSTRUCTION HIRE LIMITED

Company number 11724573

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 5 December 2020
26 Feb 2020 MR04 Satisfaction of charge 117245730001 in full
17 Dec 2019 AD01 Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 17 December 2019
16 Dec 2019 LIQ02 Statement of affairs
16 Dec 2019 600 Appointment of a voluntary liquidator
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-06
16 Oct 2019 TM01 Termination of appointment of Chloe Patricia Holmes as a director on 16 October 2019
19 Aug 2019 MR01 Registration of charge 117245730002, created on 16 August 2019
07 Aug 2019 TM01 Termination of appointment of Boyd Ryan as a director on 7 August 2019
07 Aug 2019 TM01 Termination of appointment of Jacqueline Ryan as a director on 7 August 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
13 Mar 2019 PSC04 Change of details for Craig Ryan as a person with significant control on 12 December 2018
13 Mar 2019 PSC07 Cessation of Thomas Mcdonnell as a person with significant control on 12 December 2018
12 Mar 2019 MR01 Registration of charge 117245730001, created on 11 March 2019
07 Mar 2019 AP01 Appointment of Chloe Patricia Holmes as a director on 6 March 2019
07 Mar 2019 AP01 Appointment of Mrs Jacqueline Ryan as a director on 6 March 2019
07 Mar 2019 AP01 Appointment of Mr Boyd Ryan as a director on 6 March 2019
12 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-12
  • GBP 100