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R. MANSELL (PLANT HIRE) LIMITED

Company number 00934308

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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)
25 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2013 TM01 Termination of appointment of Stephen John Waite as a director on 1 July 2013
18 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 31,000
18 Jun 2013 TM01 Termination of appointment of Robert Vincent Walker as a director on 24 May 2013
05 Jun 2013 TM01 Termination of appointment of Robert Vincent Walker as a director on 24 May 2013
25 May 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Dec 2012 AD01 Registered office address changed from Roman House Grant Rd Croydon Surrey CR9 6BU on 28 December 2012
24 Dec 2012 4.70 Declaration of solvency
24 Dec 2012 600 Appointment of a voluntary liquidator
24 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-13
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2012 AP01 Appointment of Robert Vincent Walker as a director on 12 October 2012
29 Oct 2012 AP01 Appointment of Andreas Joachim Fegbeutel as a director on 12 October 2012
29 Oct 2012 AP01 Appointment of William Owen Aitchison as a director on 12 October 2012
29 Oct 2012 TM01 Termination of appointment of Daniel James Greenspan as a director on 26 October 2012
29 Oct 2012 AP03 Appointment of Gregory William Mutch as a secretary on 12 October 2012
29 Oct 2012 TM02 Termination of appointment of Daniel James Greenspan as a secretary on 12 October 2012
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Daniel James Greenspan on 28 March 2011
25 Nov 2010 AP03 Appointment of Daniel James Greenspan as a secretary