XS HIRE LIMITED

Key Data

Status

Dissolved

Company No.

02820576

Incorporation date

20/05/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1993)

18/01/2012

Final Gazette dissolved following liquidation

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18/10/2011

Return of final meeting in a creditors' voluntary winding up

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21/07/2011

Liquidators' statement of receipts and payments to 2011-07-05

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-05

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12/08/2010

Liquidators' statement of receipts and payments to 2010-07-05

View PDF (6 pages)

02/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2009

Statement of affairs with form 4.19

View PDF (7 pages)

14/07/2009

Resolutions

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from roffe swayne chartered accountan ashcombe court woolsack way godalming surrey GU7 1LQ

View PDF (1 pages)

02/06/2008

Return made up to 21/05/08; full list of members

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02/06/2008

Secretary's Change of Particulars / andrew rutherford / 21/05/2008 / HouseName/Number was: , now: bramshill manor; Street was: brams hill manor, now: guildford road; Area was: guildford road, now:

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31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

24/10/2007

Registered office changed on 25/10/07 from: 3 the deans bridge road bagshot surrey GU19 5AT

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26/06/2007

Return made up to 21/05/07; full list of members

View PDF (6 pages)

10/08/2006

Total exemption full accounts made up to 2006-05-31

View PDF (16 pages)

14/06/2006

Return made up to 21/05/06; full list of members

View PDF (6 pages)

22/12/2005

Total exemption full accounts made up to 2005-05-31

View PDF (15 pages)

09/06/2005

Return made up to 21/05/05; full list of members

View PDF (6 pages)

28/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (15 pages)

16/05/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

02/02/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

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12/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

22/01/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

02/09/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

02/09/2002

Registered office changed on 03/09/02 from: charlotte house 39 charlton avenue walton on thames surrey KT12 5LE

View PDF (1 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

26/03/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

28/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

27/07/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

31/03/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

17/06/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

17/06/1998

Director's particulars changed

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16/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

31/03/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

23/07/1997

Return made up to 21/05/97; full list of members

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07/07/1997

Ad 09/04/97--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

22/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/1997

Registered office changed on 23/06/97 from: 18 shepperton road laleham village middlesex TW18 1SJ

View PDF (1 pages)

22/06/1997

Resolutions

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22/06/1997

Resolutions

View PDF (1 pages)

23/02/1997

Director resigned

View PDF (1 pages)

14/12/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

02/10/1996

Return made up to 21/05/96; change of members

View PDF (6 pages)

24/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

13/07/1995

Return made up to 21/05/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

11/12/1994

Particulars of mortgage/charge

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24/10/1994

Accounts for a small company made up to 1994-05-31

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26/05/1994

Return made up to 21/05/94; full list of members

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18/08/1993

Accounting reference date notified as 31/05

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18/08/1993

Ad 02/08/93--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

28/07/1993

New director appointed

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22/07/1993

Registered office changed on 23/07/93 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle st london EC2A 4SD

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22/07/1993

Director resigned;new director appointed

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22/07/1993

Secretary resigned

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20/07/1993

New secretary appointed

View PDF (0 pages)

20/07/1993

New director appointed

View PDF (0 pages)

15/07/1993

Certificate of change of name

View PDF (2 pages)

20/05/1993

Incorporation

View PDF (20 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Rm Registrars Limited	Nominee Secretary	20/05/1993 - 17/06/1993	2792
Cohen, Violet	Nominee Director	20/05/1993 - 17/06/1993	463
Rutherford, Michelle Jacqueline	Secretary	09/07/1993 - 30/01/1998	3
Connett, Jan Charles	Secretary	30/01/1998 - 29/10/2001	4
Rutherford, Michelle Jacqueline	Director	30/06/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About XS HIRE LIMITED

XS HIRE LIMITED is an(a) Dissolved company incorporated on 20/05/1993 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 XS HIRE LIMITED?

XS HIRE LIMITED is currently Dissolved. It was registered on 20/05/1993 and dissolved on 18/01/2012.

Where is XS HIRE LIMITED located?

XS HIRE LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does XS HIRE LIMITED do?

XS HIRE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for XS HIRE LIMITED?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.