Name: |
EXECS4HIRE LIMITED
EXECS4HIRE LTD |
Address: | 21 CASTLE HILL, LANCASTER, LANCASHIRE, LA1 1YN |
Incorporation Date: | 2001-04-25 |
date | name | form type |
2019-05-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-08-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-05-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-04-25 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | CS01 |
2018-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
2018-04-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTER HOLDINGS LIMITED | PSC02 |
2017-12-19 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
2017-12-19 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITEHEAD | TM02 |
2017-05-09 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | CS01 |
2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-05-13 | APPOINTMENT TERMINATED, SECRETARY CAROL SLINGER | TM02 |
2016-05-13 | SECRETARY APPOINTED MR CHRISTOPHER RALPH WHITEHEAD | AP03 |
2016-05-13 | 25/04/16 FULL LIST | AR01 |
2015-05-14 | 25/04/15 FULL LIST | AR01 |
2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-05-20 | 25/04/14 FULL LIST | AR01 |
2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-05-20 | 25/04/13 FULL LIST | AR01 |
2013-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR BARGH / 01/05/2012 | CH01 |
2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-05-18 | 25/04/12 FULL LIST | AR01 |
2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-05-24 | 25/04/11 FULL LIST | AR01 |
2011-08-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-05-26 | 25/04/10 FULL LIST | AR01 |
2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-07-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-07-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2009-06-04 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
2008-05-19 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
2008-06-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2008-07-03 | AD 30/06/08GBP SI 873@1=873GBP IC 2/875 | 88(2) |
2008-01-28 | COMPANY NAME CHANGEDCHARTER INTERIM MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 28/01/08 | CERTNM |
2008-07-03 | AD 30/06/08GBP SI 125@1=125GBP IC 875/1000 | 88(2) |
2008-11-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-07-03 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2008-07-03 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2007-04-25 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2007-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-05-09 | NEW SECRETARY APPOINTED | 288a |
2007-05-23 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363a |
2007-05-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-04-25 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-05-16 | SECRETARY RESIGNED | 288b |
2006-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-06-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-05-22 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363a |
2005-05-26 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363s |
2004-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-05-25 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363s |
2004-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-05-11 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | 363s |
2003-05-06 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM:VICTORIA COURTPENNY STREETLANCASTERLANCASHIRE LA1 1XN | 287 |
2002-05-16 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | 363s |
2002-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2002-04-04 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | 225 |
2001-05-21 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM:12-14 SAINT MARY STREETNEWPORTSHROPSHIRE TF10 7AB | 287 |
2001-05-21 | SECRETARY RESIGNED | 288b |
2001-05-21 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-11-25 22:31:54