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NAYLOR'S VAN HIRE (ROCHDALE) LIMITED

Company number 01349392

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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)
13 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2013 4.68 Liquidators' statement of receipts and payments to 29 August 2013
22 Apr 2013 LIQ MISC Insolvency:order of court removing jonathan avery gee as liquidator of the company
22 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Apr 2013 600 Appointment of a voluntary liquidator
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Oct 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 20,000
20 Sep 2012 AD01 Registered office address changed from 13 Great Flatt Passmonds Rochdale OL12 7AS on 20 September 2012
07 Sep 2012 4.70 Declaration of solvency
07 Sep 2012 600 Appointment of a voluntary liquidator
07 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Sep 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Sep 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Derrick Naylor on 12 June 2010
11 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Sep 2009 363a Return made up to 12/06/09; full list of members
13 Jan 2009 363a Return made up to 12/06/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Jul 2007 363s Return made up to 12/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/07
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned