BELSWAINS PLANT HIRE SERVICES LIMITED


Registered number: 04273296
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Name: BELSWAINS PLANT HIRE SERVICES LIMITED
BELSWAINS PLANT HIRE SERVICES LTD
Address: BELSWAINS YARD, FEATHERBED LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9DJ
Incorporation Date: 2001-08-20

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-27 APPLICATION FOR STRIKING-OFF DS01
2017-10-03 FIRST GAZETTE GAZ1
2017-10-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-07 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2016-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2015-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-09-28 27/09/15 FULL LIST AR01
2014-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2014-10-07 27/09/14 FULL LIST AR01
2014-10-07 APPOINTMENT TERMINATED, DIRECTOR DARREN JONES TM01
2013-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-10-14 27/09/13 FULL LIST AR01
2012-10-02 27/09/12 FULL LIST AR01
2012-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2011-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-10-07 27/09/11 FULL LIST AR01
2010-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM JONES / 27/09/2010 CH01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN JONES / 27/09/2010 CH01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / DARREN KEITH JONES / 27/09/2010 CH01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE PATRICIA JONES / 27/09/2010 CH01
2010-10-11 27/09/10 FULL LIST AR01
2009-11-09 27/09/09 FULL LIST AR01
2009-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2008-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-10-01 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2007-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-10-21 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS 363s
2006-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-10-09 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363s
2005-10-12 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363s
2005-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-08-31 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363s
2003-09-02 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS 363s
2003-06-11 AD 04/06/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2002-10-06 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS 363s
2002-06-11 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 225
2001-08-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-03 NEW DIRECTOR APPOINTED 288a
2001-09-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-09-03 SECRETARY RESIGNED 288b
2001-09-03 REGISTERED OFFICE CHANGED ON 03/09/01 FROM:BRIDGE HOUSE 181 QUEEN VICTORIASTREET, LONDONEC4V 4DZ 287
2001-09-03 NEW DIRECTOR APPOINTED 288a
2001-10-12 NEW DIRECTOR APPOINTED 288a
2001-09-03 DIRECTOR RESIGNED 288b

Last update: 2020-01-14 08:47:05