ALREADY HIRE LIMITED


Registered number: 03907521
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77320 - Renting and leasing of construction and civil engineering machinery and equipment -> ALREADY HIRE LIMITED

Name: ALREADY HIRE LIMITED
ALREADY HIRE LTD
Address: 469 MALTON AVENUE, SLOUGH, BERKSHIRE, SL1 4QU
Incorporation Date: 2000-01-17

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-02-15 CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES CS01
2022-09-30 APPLICATION FOR STRIKING-OFF DS01
2022-02-15 DISS REQUEST WITHDRAWN DS02
2022-10-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 AA
2022-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2021-03-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-02 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-03-12 APPLICATION FOR STRIKING-OFF DS01
2021-01-19 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES CS01
2020-01-21 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES CS01
2020-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 AA
2019-01-30 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES CS01
2019-06-27 APPOINTMENT TERMINATED, DIRECTOR PIET DONNERS TM01
2019-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-03-22 CURREXT FROM 31/03/2019 TO 30/09/2019 AA01
2018-12-31 FULL ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOELS RENTAL LTD. PSC02
2018-04-04 DIRECTOR APPOINTED ELISABETH PETRA MARIE BOELS-VAN KERKOM AP01
2018-04-04 DIRECTOR APPOINTED PIET ELISABETH MICHIEL MARIE DONNERS AP01
2018-04-04 DIRECTOR APPOINTED PETER BERNARD MARCEL BOELS AP01
2018-04-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-04-04 APPOINTMENT TERMINATED, DIRECTOR CHARLES PATIENCE TM01
2018-10-03 CESSATION OF TREVOR JOHN GOODWIN AS A PSC PSC07
2018-04-04 APPOINTMENT TERMINATED, DIRECTOR TREVOR GOODWIN TM01
2018-04-04 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEOGH TM01
2018-04-04 APPOINTMENT TERMINATED, SECRETARY WG SECRETARIES LIMITED TM02
2018-10-03 CESSATION OF ALREADY HIRE HOLDINGS LIMITED AS A PSC PSC07
2018-04-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-01-31 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES CS01
2017-02-22 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2017-12-31 FULL ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 AA
2017-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKEOGH / 24/02/2017 CH01
2016-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKEOGH / 01/12/2015 CH01
2016-02-11 17/01/16 FULL LIST AR01
2015-12-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-10 17/01/15 FULL LIST AR01
2014-02-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN GOODWIN / 13/02/2014 CH01
2014-02-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATIENCE / 13/02/2014 CH01
2014-10-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-14 17/01/14 FULL LIST AR01
2014-02-13 SAIL ADDRESS CREATED AD02
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKEOGH / 13/02/2014 CH01
2014-02-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WG SECRETARIES LIMITED / 13/02/2014 CH04
2013-02-12 17/01/13 FULL LIST AR01
2013-01-09 31/03/12 TOTAL EXEMPTION SMALL AA
2013-10-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-25 17/01/12 FULL LIST AR01
2012-01-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-17 17/01/11 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-26 17/01/10 FULL LIST AR01
2010-03-24 17/01/09 FULL LIST AMEND AR01
2009-09-08 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2009-02-23 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-12-14 SECTION 519 MISC

Last update: 2023-01-29 17:22:00