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LEAMINGTON PLANT HIRE LIMITED

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LEAMINGTON PLANT HIRE LIMITED

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Key Data

Status

Dissolved

Company No.

01164905

Incorporation date

29/03/1974

Size

Total Exemption Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 24/07/1986)
dot icon20/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/06/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon01/12/2015
Registered office address changed from Wood Street Leamington Spa Warwickshire CV32 4HQ to 79 Caroline Street Birmingham B3 1UP on 2015-12-01
View PDF (2 pages)
dot icon01/12/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon01/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/12/2015
Resolutions
View PDF (1 pages)
dot icon18/09/2015
Annual return made up to 2015-08-23 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon24/11/2014
Termination of appointment of Dorothy Marjorie Dibble as a director on 2014-10-31
View PDF (1 pages)
dot icon24/11/2014
Termination of appointment of Brian George Dibble as a director on 2014-10-31
View PDF (1 pages)
dot icon17/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon27/08/2013
Annual return made up to 2013-08-23 with full list of shareholders
View PDF (7 pages)
dot icon27/08/2013
Termination of appointment of Michael Worster as a director
View PDF (1 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon19/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (8 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (8 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon24/08/2010
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (8 pages)
dot icon23/08/2010
Director's details changed for David Andrew Bruno on 2010-08-23
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Mr Michael Desmond Roy Worster on 2010-08-23
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Mrs Anne Stuart Worster on 2010-08-23
View PDF (2 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon31/07/2009
Return made up to 05/07/09; full list of members
View PDF (5 pages)
dot icon31/07/2009
Director's change of particulars / brian dibble / 01/07/2009
View PDF (1 pages)
dot icon31/07/2009
Director's change of particulars / dorothy dibble / 01/07/2009
View PDF (1 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon24/07/2008
Return made up to 05/07/08; full list of members
View PDF (5 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon24/08/2007
Return made up to 05/07/07; no change of members
View PDF (8 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon18/07/2006
Return made up to 05/07/06; full list of members
View PDF (9 pages)
dot icon22/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon17/08/2005
Return made up to 05/07/05; full list of members
View PDF (9 pages)
dot icon22/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon22/07/2004
Return made up to 05/07/04; full list of members
View PDF (9 pages)
dot icon28/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon31/07/2003
Return made up to 05/07/03; full list of members
View PDF (9 pages)
dot icon08/04/2003
New director appointed
View PDF (2 pages)
dot icon25/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon22/07/2002
Return made up to 05/07/02; full list of members
View PDF (9 pages)
dot icon28/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon11/07/2001
Return made up to 05/07/01; full list of members
View PDF (8 pages)
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon25/07/2000
Return made up to 05/07/00; full list of members
View PDF (8 pages)
dot icon19/01/2000
Full accounts made up to 1999-03-31
View PDF (8 pages)
dot icon17/08/1999
Return made up to 05/07/99; no change of members
View PDF (4 pages)
dot icon26/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (8 pages)
dot icon14/08/1998
Return made up to 05/07/98; full list of members
View PDF (6 pages)
dot icon24/06/1998
New secretary appointed
View PDF (2 pages)
dot icon24/06/1998
Director resigned
View PDF (1 pages)
dot icon26/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon24/07/1997
Return made up to 05/07/97; no change of members
View PDF (4 pages)
dot icon31/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon29/07/1996
Return made up to 05/07/96; no change of members
View PDF (4 pages)
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon08/08/1995
Return made up to 05/07/95; full list of members
View PDF (6 pages)
dot icon15/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon30/06/1994
Return made up to 05/07/94; no change of members
View PDF (0 pages)
dot icon13/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon29/06/1993
Return made up to 05/07/93; no change of members
View PDF (0 pages)
dot icon14/12/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon10/07/1992
Return made up to 05/07/92; full list of members
View PDF (0 pages)
dot icon10/02/1992
Return made up to 05/07/91; no change of members
View PDF (0 pages)
dot icon28/01/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon06/02/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon04/02/1991
Return made up to 31/03/90; no change of members
View PDF (0 pages)
dot icon23/08/1990
New secretary appointed
View PDF (0 pages)
dot icon14/08/1990
Return made up to 05/07/89; full list of members
View PDF (0 pages)
dot icon14/02/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon14/02/1990
Registered office changed on 14/02/90 from: 42 holly walk leamington spa CV32 4HZ
View PDF (0 pages)
dot icon22/03/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/01/1989
Return made up to 02/11/88; full list of members
View PDF (0 pages)
dot icon10/01/1989
Director resigned
View PDF (0 pages)
dot icon10/01/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon26/09/1987
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon26/09/1987
Return made up to 08/07/87; full list of members
View PDF (0 pages)
dot icon11/08/1986
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon11/08/1986
Return made up to 09/07/86; full list of members
View PDF (0 pages)
dot icon24/07/1986
Director resigned
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
See more events →

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

2
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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 LEAMINGTON PLANT HIRE LIMITED

LEAMINGTON PLANT HIRE LIMITED is an(a) Dissolved company incorporated on 29/03/1974 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 LEAMINGTON PLANT HIRE LIMITED?

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LEAMINGTON PLANT HIRE LIMITED is currently Dissolved. It was registered on 29/03/1974 and dissolved on 20/09/2017.

Where is LEAMINGTON PLANT HIRE LIMITED located?

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LEAMINGTON PLANT HIRE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does LEAMINGTON PLANT HIRE LIMITED do?

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LEAMINGTON PLANT HIRE LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for LEAMINGTON PLANT HIRE LIMITED?

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The latest filing was on 20/09/2017: Final Gazette dissolved following liquidation.