WATKINS HIRE LIMITED: Filings

  • Overview

    Company NameWATKINS HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03599314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WATKINS HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jun 09, 2023

    2 pagesAD01

    Register(s) moved to registered inspection location Toshiba Carrier Uk Ltd Elite House Guildford Road Fetcham Surrey KT22 9UT

    2 pagesAD03

    Register inspection address has been changed to Toshiba Carrier Uk Ltd Elite House Guildford Road Fetcham Surrey KT22 9UT

    2 pagesAD02

    Registered office address changed from Porsham Close Belliver Industrial Estate Plymouth Devon PL6 7DB England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on Aug 08, 2022

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2022

    LRESSP

    Change of details for Carrier Rental Systems (Uk) Limited as a person with significant control on May 21, 2018

    2 pagesPSC05

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 23 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Termination of appointment of Andrew Justin Paddock as a director on Oct 14, 2021

    1 pagesTM01

    Termination of appointment of Alexandra Elizabeth Gooch as a director on Oct 14, 2021

    1 pagesTM01

    Termination of appointment of Steven Blaby as a director on Oct 14, 2021

    1 pagesTM01

    Appointment of Mr John Anthony Robinson as a director on Oct 14, 2021

    2 pagesAP01

    Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on Oct 14, 2021

    2 pagesAP01

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Simon Ross Harden Mcmullen as a director on Aug 16, 2021

    1 pagesTM01

    Appointment of Miss Alexandra Elizabeth Gooch as a director on Aug 16, 2021

    2 pagesAP01

    Appointment of Andrew Justin Paddock as a director on Jan 04, 2021

    2 pagesAP01

    Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on Jan 04, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0