TRADE PLANT HIRE LIMITED

Company number 12606412

Date	Type	Description	View / Download
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2023	DS01	Application to strike the company off the register	(1 page)
15 Oct 2023	AD01	Registered office address changed from 33 33 Knighton Road Sutton Coldfield West Midlands B74 4NX England to 33 Knighton Road Sutton Coldfield West Midlands B74 4NX on 15 October 2023	(1 page)
13 Oct 2023	AD01	Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to 33 33 Knighton Road Sutton Coldfield West Midlands B74 4NX on 13 October 2023	(1 page)
17 Jul 2023	AA	Micro company accounts made up to 31 May 2023	(5 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
05 Apr 2023	TM01	Termination of appointment of Timothy Richard George Stimpson as a director on 4 April 2023	(1 page)
28 Mar 2023	TM01	Termination of appointment of Daniel James Weir as a director on 28 March 2023	(1 page)
02 Aug 2022	AA	Micro company accounts made up to 31 May 2022	(5 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
28 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
23 Mar 2022	AP01	Appointment of Mr Daniel James Weir as a director on 11 March 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Charles Nicholas Tweed as a director on 11 March 2022	(1 page)
22 Jul 2021	AA	Micro company accounts made up to 31 May 2021	(6 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
14 Dec 2020	AP01	Appointment of Mr Timothy Richard George Stimpson as a director on 28 October 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Mr Charles Nicholas Tweed as a director on 29 October 2020	(2 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 100	(3 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	(25 pages)
15 Oct 2020	AD01	Registered office address changed from 13 Caroline Street St Paul's Square Birmingham West Midlands B3 1TR to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 15 October 2020	(1 page)
22 Jun 2020	AD01	Registered office address changed from 13-15 Caroline Street Birmingham B3 1TR England to 13 Caroline Street St Paul's Square Birmingham West Midlands B3 1TR on 22 June 2020	(2 pages)
18 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1	(10 pages)