HIREMEE LIMITED

Key Data

Status

Dissolved

Company No.

01319621

Incorporation date

30/06/1977

Size

Small

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1977)

28/02/2013

Final Gazette dissolved following liquidation

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30/11/2012

Notice of move from Administration to Dissolution on 2012-11-23

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13/06/2012

Administrator's progress report to 2012-05-17

View PDF (14 pages)

20/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

06/12/2011

Administrator's progress report to 2011-11-17

View PDF (14 pages)

17/08/2011

Notice of deemed approval of proposals

View PDF (1 pages)

22/07/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

15/07/2011

Statement of administrator's proposal

View PDF (23 pages)

25/05/2011

Registered office address changed from York Way Royston Hertfordshire SG8 5HJ on 2011-05-25

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25/05/2011

Appointment of an administrator

View PDF (1 pages)

06/05/2011

Termination of appointment of Robert Owen as a director

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19/04/2011

Termination of appointment of A.C. Secretaries Limited as a secretary

View PDF (1 pages)

05/01/2011

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

03/11/2010

Appointment of Robert Ellis Owen as a director

View PDF (3 pages)

16/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

16/09/2010

Secretary's details changed for A.C. Secretaries Limited on 2010-08-25

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05/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

18/09/2009

Return made up to 25/08/09; full list of members

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03/08/2009

Appointment Terminated Director warren patrick

View PDF (1 pages)

08/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

08/09/2008

Return made up to 25/08/08; full list of members

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04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/08/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

14/08/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/08/2008

Resolutions

View PDF (4 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 8

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09/08/2008

Particulars of a mortgage or charge / charge no: 6

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09/08/2008

Particulars of a mortgage or charge / charge no: 7

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08/08/2008

Particulars of a mortgage or charge / charge no: 5

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07/08/2008

Director appointed warren anthony scott patrick

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07/08/2008

Appointment Terminated Director clare brodie

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30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

15/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

25/08/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

11/08/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

12/09/2005

Return made up to 25/08/05; full list of members

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03/12/2004

Accounts for a medium company made up to 2004-06-30

View PDF (18 pages)

29/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

29/09/2004

Secretary's particulars changed;director's particulars changed

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12/11/2003

Return made up to 25/08/03; full list of members

View PDF (8 pages)

25/10/2003

Accounts for a medium company made up to 2003-06-30

View PDF (17 pages)

03/05/2003

Registered office changed on 03/05/03 from: marsh lane ware hertfordshire SG12 9QB

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20/03/2003

Director's particulars changed

View PDF (1 pages)

16/11/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

16/11/2002

Director resigned

View PDF (1 pages)

24/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

27/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

21/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

18/09/2001

New director appointed

View PDF (2 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

17/08/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

16/09/1999

Return made up to 25/08/99; no change of members

View PDF (4 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

15/09/1998

Return made up to 25/08/98; no change of members

View PDF (4 pages)

20/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

22/10/1997

Return made up to 25/08/97; full list of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

30/10/1996

Registered office changed on 30/10/96 from: 24 high st stanstead abbotts ware herts SG12 8AE

View PDF (1 pages)

04/09/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

04/09/1996

Return made up to 25/08/96; full list of members

View PDF (6 pages)

30/08/1996

Return made up to 25/08/95; full list of members

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02/05/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Return made up to 25/08/94; no change of members

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08/12/1994

Secretary's particulars changed;director resigned

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30/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1994

Full accounts made up to 1993-06-30

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01/11/1993

Return made up to 25/08/93; no change of members

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13/04/1993

Declaration of satisfaction of mortgage/charge

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25/03/1993

Full accounts made up to 1992-06-30

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18/11/1992

Return made up to 25/08/92; full list of members

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28/01/1992

Particulars of mortgage/charge

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12/11/1991

Full accounts made up to 1991-06-30

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24/09/1991

Return made up to 25/08/91; no change of members

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10/06/1991

Full accounts made up to 1990-06-30

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17/02/1991

Return made up to 23/11/90; no change of members

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08/01/1990

Full accounts made up to 1989-06-30

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03/11/1989

Return made up to 25/08/89; full list of members

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25/08/1989

Full accounts made up to 1988-06-30

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15/12/1988

Return made up to 14/06/88; full list of members

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22/06/1988

Full accounts made up to 1987-06-30

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25/01/1988

Return made up to 11/08/87; full list of members

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23/08/1987

Full accounts made up to 1986-06-30

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18/11/1986

Return made up to 27/06/86; full list of members

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10/11/1986

Full accounts made up to 1985-06-30

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21/07/1983

Accounts made up to 1981-06-30

View PDF (9 pages)

25/01/1983

Accounts made up to 1980-06-30

View PDF (9 pages)

30/06/1977

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Brodie, Clare Elizabeth	Secretary	01/09/1994 - 23/11/2005	-
Owen, Robert Ellis	Director	02/11/2010 - 03/05/2011	3
Mildwater, Magnus Larman	Director	16/08/2001 - Present	24
Brodie, Clare Elizabeth	Director	01/09/1994 - 31/07/2008	-
Patrick, Warren Anthony Scott	Director	31/07/2008 - 31/07/2009	3

Persons with Significant Control

No PSC data available.

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Description

About HIREMEE LIMITED

HIREMEE LIMITED is an(a) Dissolved company incorporated on 30/06/1977 with the registered office located at 10 Furnival Street, London EC4A 1YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIREMEE LIMITED?

HIREMEE LIMITED is currently Dissolved. It was registered on 30/06/1977 and dissolved on 28/02/2013.

Where is HIREMEE LIMITED located?

HIREMEE LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does HIREMEE LIMITED do?

HIREMEE LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for HIREMEE LIMITED?

The latest filing was on 28/02/2013: Final Gazette dissolved following liquidation.