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WINSFORD PLANT HIRE LIMITED

Company number 00869619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 16 July 2023
22 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 16 July 2022
16 Dec 2021 600 Appointment of a voluntary liquidator
16 Dec 2021 LIQ10 Removal of liquidator by court order
01 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 16 July 2021
01 Oct 2020 AD01 Registered office address changed from Unit 15 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF to Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF on 1 October 2020
15 Aug 2020 AD01 Registered office address changed from Canal Terrace Off Lewin St Middlewich Cheshire CW10 9BD to Unit 15 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 15 August 2020
05 Aug 2020 600 Appointment of a voluntary liquidator
05 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-17
05 Aug 2020 LIQ02 Statement of affairs
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 PSC01 Notification of Donna Margaret Gill as a person with significant control on 15 July 2017
17 Jul 2017 CH01 Director's details changed for Donna Margaret Gill on 10 July 2017
11 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-11-07
  • GBP 2,168
25 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 June 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,168

Statement of capital on 2016-01-25
  • GBP 2,168
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016.
24 Mar 2015 SH08 Change of share class name or designation
24 Mar 2015 SH10 Particulars of variation of rights attached to shares