TOUCAN HIRE SERVICES LIMITED


Registered number: 01536157
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Name: TOUCAN HIRE SERVICES LIMITED
TOUCAN HIRE SERVICES LTD
Address: LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD
Incorporation Date: 1980-12-24

Company status: Liquidation


Company Documents

date name form type
2022-06-21 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN TM01
2022-09-29 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2022-06-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN DEBRA GOUGH PSC01
2022-06-21 CESSATION OF JONATHAN ANTHONY FREEMAN AS A PSC PSC07
2022-06-21 DIRECTOR APPOINTED MRS LAUREN DEBRA GOUGH AP01
2022-09-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-09-29 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2022-06-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY ALICE JEAN FREEMAN PSC01
2022-09-29 REGISTERED OFFICE CHANGED ON 29/09/2022 FROMUNIT 12 GUARDIAN ROADNORWICHNR5 8PFENGLAND AD01
2022-06-21 CESSATION OF JONATHAN ANTHONY FREEMAN AS A PSC PSC07
2022-06-21 CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES CS01
2021-09-24 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-05 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM8 PENFOLD DRIVEGATEWAY 11 BUSINESS PARKWYMONDHAMNORFOLKNR18 0WZENGLAND AD01
2021-06-28 CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES CS01
2020-08-27 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES CS01
2020-08-06 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-02 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES CS01
2019-05-28 31/12/18 UNAUDITED ABRIDGED AA
2018-08-17 APPOINTMENT TERMINATED, DIRECTOR WENDY FREEMAN TM01
2018-09-26 RETURN OF PURCHASE OF OWN SHARES SH03
2018-09-26 26/04/18 STATEMENT OF CAPITAL GBP 26400 SH06
2018-07-27 CESSATION OF ANTHONY JAMES FREEMAN AS A PSC PSC07
2018-12-15 REGISTRATION OF A CHARGE / CHARGE CODE 015361570006 MR01
2018-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANTHONY FREEMAN PSC01
2018-07-27 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES CS01
2018-07-27 DIRECTOR APPOINTED MR ANTHONY JAMES FREEMAN AP01
2018-08-17 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREEMAN TM01
2018-07-27 CESSATION OF WENDY PAMELA FREEMAN AS A PSC PSC07
2018-07-27 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREEMAN TM01
2018-05-18 REGISTERED OFFICE CHANGED ON 18/05/2018 FROMHAVERS ROADNORWICHNORFOLKNR3 2DU AD01
2018-08-23 31/12/17 UNAUDITED ABRIDGED AA
2018-09-26 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES FREEMAN PSC01
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY PAMELA FREEMAN PSC01
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANTHONY FREEMAN PSC01
2017-04-19 APPOINTMENT TERMINATED, SECRETARY ROGER ABLE TM02
2017-07-11 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES CS01
2017-08-31 31/12/16 UNAUDITED ABRIDGED AA
2016-05-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-01 26/06/16 FULL LIST AR01
2015-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-07-03 26/06/15 FULL LIST AR01
2015-05-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-06-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-02 26/06/14 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-05 COMPANY NAME CHANGED TOUCAN ENTERPRISES LIMITEDCERTIFICATE ISSUED ON 05/02/13 CERTNM
2013-06-28 26/06/13 FULL LIST AR01
2013-02-05 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-06-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-31 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-07-05 26/06/12 FULL LIST AR01
2012-12-31 COMPANY NAME CHANGED TOUCAN HIRE SERVICES LIMITEDCERTIFICATE ISSUED ON 31/12/12 CERTNM
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-11 26/06/11 FULL LIST AR01
2010-08-18 26/06/10 FULL LIST AR01
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PAMELA FREEMAN / 24/06/2010 CH01
2010-04-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES FREEMAN / 24/06/2010 CH01

Last update: 2024-12-06 19:00:53