EXTREME ACCESS HIRE LIMITED

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EXTREME ACCESS HIRE LIMITED

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Key Data

Status

Dissolved

Company No.

06700035

Incorporation date

16/09/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY, 29 New Walk, Leicester LE1 6TECopy
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Latest events (Record since 16/09/2008)
dot icon11/06/2019
Final Gazette dissolved following liquidation
dot icon11/03/2019
Return of final meeting in a creditors' voluntary winding up
dot icon28/03/2018
Liquidators' statement of receipts and payments to 2018-03-10
dot icon19/04/2017
Liquidators' statement of receipts and payments to 2017-03-10
dot icon04/04/2016
Liquidators' statement of receipts and payments to 2016-03-10
dot icon16/08/2015
Registered office address changed from 47 New Walk Leicester Leicestershire LE1 6TE to 29 New Walk Leicester LE1 6TE on 2015-08-17
dot icon19/04/2015
Liquidators' statement of receipts and payments to 2015-03-10
dot icon16/04/2015
Insolvency filing
dot icon06/05/2014
Liquidators' statement of receipts and payments to 2014-03-10
dot icon14/03/2013
Statement of affairs with form 4.19
dot icon14/03/2013
Resolutions
dot icon14/03/2013
Appointment of a voluntary liquidator
dot icon28/02/2013
Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 2013-03-01
dot icon20/11/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-09-30
dot icon03/10/2012
Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX United Kingdom on 2012-10-04
dot icon10/09/2012
Memorandum and Articles of Association
dot icon10/09/2012
Resolutions
dot icon17/01/2012
Memorandum and Articles of Association
dot icon17/01/2012
Resolutions
dot icon17/01/2012
Termination of appointment of Louise Palmer as a secretary
dot icon05/12/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon05/12/2011
Termination of appointment of a director
dot icon04/12/2011
Registered office address changed from Concorde House Trinity Park Solihull West Midlands B37 7UQ on 2011-12-05
dot icon22/11/2011
Termination of appointment of Stuart Worley as a director
dot icon11/10/2011
Statement of capital following an allotment of shares on 2011-10-10
dot icon27/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon23/02/2011
Statement of capital following an allotment of shares on 2010-12-17
dot icon23/02/2011
Resolutions
dot icon27/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon16/09/2010
Registered office address changed from 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA United Kingdom on 2010-09-17
dot icon16/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon25/11/2009
Annual return made up to 2009-09-17 with full list of shareholders
dot icon22/11/2009
Appointment of Mr Anthony Stuart Rowell as a director
dot icon12/10/2009
Appointment of Mr Glynn Bradshaw as a director
dot icon11/10/2009
Statement of capital following an allotment of shares on 2009-09-30
dot icon04/10/2009
Resolutions
dot icon02/09/2009
Appointment terminated director anthony rowell
dot icon02/09/2009
Secretary appointed miss louise palmer
dot icon02/09/2009
Appointment terminated secretary @ukplc client secretary LTD
dot icon23/08/2009
Director appointed mr stuart worley
dot icon23/08/2009
Director appointed mr anthony stuart rowell
dot icon23/08/2009
Appointment terminated director louise palmer
dot icon16/08/2009
Appointment terminated director stuart worley
dot icon16/08/2009
Secretary appointed @ukplc client secretary LTD
dot icon16/08/2009
Director appointed miss louise palmer
dot icon16/08/2009
Registered office changed on 17/08/2009 from 22 coopers close stratford-upon-avon warwickshire CV37 0RS united kingdom
dot icon16/08/2009
Appointment terminated director pankaj goyal
dot icon16/08/2009
Appointment terminated secretary pankaj goyal
dot icon30/04/2009
Appointment terminated director suresh gupta
dot icon25/03/2009
Registered office changed on 26/03/2009 from 27 sykefield avenue leicester leicestershire LE3 0LD
dot icon09/03/2009
Director appointed mr stuart worley
dot icon07/12/2008
Registered office changed on 08/12/2008 from 22 coopers close bishopton stratford upon avon warwickshire CV37 0RS united kingdom
dot icon04/12/2008
Secretary appointed mr pankaj goyal
dot icon04/12/2008
Appointment terminated director stuart worley
dot icon04/12/2008
Director appointed dr suresh gupta
dot icon04/12/2008
Appointment terminated secretary stuart worley
dot icon16/10/2008
Secretary appointed mr stuart worley
dot icon15/10/2008
Appointment terminated secretary @ukplc client secretary LTD
dot icon15/10/2008
Director appointed mr pankaj goyal
dot icon16/09/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EXTREME ACCESS HIRE LIMITED

EXTREME ACCESS HIRE LIMITED is an(a) Dissolved company incorporated on 16/09/2008 with the registered office located at C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY, 29 New Walk, Leicester LE1 6TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTREME ACCESS HIRE LIMITED?

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EXTREME ACCESS HIRE LIMITED is currently Dissolved. It was registered on 16/09/2008 and dissolved on 11/06/2019.

Where is EXTREME ACCESS HIRE LIMITED located?

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EXTREME ACCESS HIRE LIMITED is registered at C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY, 29 New Walk, Leicester LE1 6TE.

What does EXTREME ACCESS HIRE LIMITED do?

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EXTREME ACCESS HIRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXTREME ACCESS HIRE LIMITED?

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The latest filing was on 11/06/2019: Final Gazette dissolved following liquidation.