| Name: |
CLONFIN PLANT HIRE LIMITED
CLONFIN PLANT HIRE LTD |
| Address: | STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU |
| Incorporation Date: | 2001-05-24 |
| date | name | form type |
| 2018-07-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-02-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-10-31 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 | 4.68 |
| 2015-08-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-08-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROMUNIT 1 REGAL WORKSST. JOHNS ROAD KIRKDALELIVERPOOLL20 8PR | AD01 |
| 2015-08-11 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-12-05 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-05 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOSEY | TM01 |
| 2014-07-01 | 24/05/14 FULL LIST | AR01 |
| 2013-02-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2013-02-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2013-12-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2013-09-16 | 24/05/13 FULL LIST | AR01 |
| 2013-09-17 | FIRST GAZETTE | GAZ1 |
| 2013-09-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-07-25 | 24/05/12 FULL LIST | AR01 |
| 2012-02-27 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-22 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-30 | 24/05/11 FULL LIST | AR01 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOSEY / 23/05/2010 | CH01 |
| 2010-04-30 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-03 | 24/05/10 FULL LIST | AR01 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOSEY / 23/05/2010 | CH01 |
| 2010-08-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-12-08 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL HOSEY / 01/12/2010 | CH03 |
| 2010-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL HOSEY / 01/12/2010 | CH01 |
| 2010-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM37 REDVERS DRIVEORRELL PARKLIVERPOOLL9 8BS | AD01 |
| 2009-11-04 | 24/05/09 NO CHANGES | AR01 |
| 2009-07-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2009-11-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2008-04-01 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-02 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-26 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-09-27 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-10-10 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-10-28 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-07-21 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-16 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-06-04 | SECRETARY RESIGNED | 288b |
| 2001-06-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-06-04 | DIRECTOR RESIGNED | 288b |
| 2001-06-04 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM:27 THE MALTINGSLEAMINGTON SPAWARWICKSHIRE CV32 5FF | 287 |
| 2001-07-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-07 13:06:15