SHOW SYSTEMS HIRE SERVICES LIMITED


Registered number: 03438788
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Name: SHOW SYSTEMS HIRE SERVICES LIMITED
SHOW SYSTEMS HIRE SERVICES LTD
Address: THE LEA, 55 THE SPINNEY CHURCH ASTON, NEWPORT, SHROPSHIRE, TF10 9JS
Incorporation Date: 1997-09-24

Company status: Dissolved


Company Documents

date name form type
2015-08-04 APPOINTMENT TERMINATED, SECRETARY GILLIAN COX TM02
2015-10-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-04 APPLICATION FOR STRIKING-OFF DS01
2015-07-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-26 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-20 24/09/14 FULL LIST AR01
2013-11-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-01 24/09/13 FULL LIST AR01
2012-10-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-09 24/09/12 FULL LIST AR01
2011-08-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-18 24/09/11 FULL LIST AR01
2010-10-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE COX / 20/09/2010 CH01
2010-10-05 24/09/10 FULL LIST AR01
2009-10-01 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS 363a
2009-10-05 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-12-28 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-15 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363s
2006-10-30 AD 19/10/06---------£ SI 8@1=8£ IC 2/10 88(2)R
2006-11-28 S252 DISP LAYING ACC 09/10/06 ELRES
2006-10-30 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 225
2006-10-17 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363s
2006-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-10-26 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363s
2004-10-21 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2003-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2003-10-22 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2002-09-30 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS 363s
2002-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2001-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2001-10-11 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS 363s
2001-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2000-06-12 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-10-23 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS 363s
2000-06-28 REGISTERED OFFICE CHANGED ON 28/06/00 FROM:3 CHURCH ROADLILLESHALLNEWPORTSHROPSHIRE TF10 9HJ 287
1999-04-21 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-11-09 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS 363s
1998-10-14 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS 363s
1998-12-07 REGISTERED OFFICE CHANGED ON 07/12/98 FROM:3 CHURCH ROADLILLESHALLNEWPORTSHROPSHIRE TF10 9HJ 287
1997-09-30 NEW SECRETARY APPOINTED 288a
1997-09-30 SECRETARY RESIGNED 288b
1997-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-09-30 DIRECTOR RESIGNED 288b
1997-09-30 NEW DIRECTOR APPOINTED 288a
1997-09-30 REGISTERED OFFICE CHANGED ON 30/09/97 FROM:HAZELDINE HOUSE CENTRAL SQUARETELFORDSALOP TF3 4JL 287

Last update: 2019-09-19 09:12:35