| Name: |
A B HIRE (SURREY) LIMITED
A B HIRE (SURREY) LTD |
| Address: | TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT |
| Incorporation Date: | 2003-02-12 |
| date | name | form type |
| 2021-07-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-04-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-03-03 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2020-07-18 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00020190 | LIQ06 |
| 2020-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM, 333 CONNAUGHT ROAD, BROOKWOOD, WOKING, GU24 0AD, ENGLAND | AD01 |
| 2020-02-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-03-03 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-02-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | CS01 |
| 2019-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-02-13 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | CS01 |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM, 333 CONNAUGHT ROAD, BROOKWOOD, WOKING, GU24 0AD, ENGLAND | AD01 |
| 2018-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM, 106 HIGH STREET, CHOBHAM, WOKING, SURREY, GU24 8LZ | AD01 |
| 2017-02-15 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | CS01 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-03-09 | 12/02/16 FULL LIST | AR01 |
| 2016-12-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-16 | 12/02/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | 12/02/14 FULL LIST | AR01 |
| 2013-01-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 12/02/13 FULL LIST | AR01 |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-02 | 12/02/12 FULL LIST | AR01 |
| 2012-01-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, GAZES, OLD HOUSE LANE, BISLEY, WOKING, SURREY, GU24 9DB | AD01 |
| 2011-03-02 | 12/02/11 FULL LIST | AR01 |
| 2010-03-03 | 12/02/10 FULL LIST | AR01 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BRENT / 03/03/2010 | CH01 |
| 2010-01-25 | CURREXT FROM 31/01/2010 TO 31/03/2010 | AA01 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BRENT / 02/03/2010 | CH01 |
| 2009-06-03 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | 31/01/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-05 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-12 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-03-09 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-03-01 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-25 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-27 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 | 225 |
| 2004-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-02-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-02-19 | SECRETARY RESIGNED | 288b |
| 2003-02-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-19 | DIRECTOR RESIGNED | 288b |
| 2003-02-19 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM:5 FIR CLOSE, WALTON ON THAMES, SURREY KT12 2SX | 287 |
Last update: 2021-10-31 16:07:49