SPECIALIST HIRE HOLDINGS LIMITED

Company number 09398604

Date	Type	Description	View / Download
12 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
03 May 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	(10 pages)
19 Apr 2016	AD01	Registered office address changed from Field Barn the Barnyard the Mount Dunton Bassett Leicestershire LE17 5JL to C/O Bwc Dakota House Falcon Court Stockton on Tees TS18 3TX on 19 April 2016	(1 page)
13 Apr 2016	4.70	Declaration of solvency	(3 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	(1 page)
11 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 171,440.5	(7 pages)
11 Feb 2016	CH01	Director's details changed for Mr Peter Cosgrove on 8 February 2016	(2 pages)
11 Feb 2016	CH03	Secretary's details changed for Lynn Cosgrove on 8 February 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Mr Graham Farquhar on 8 February 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Joanna Loke on 8 February 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mr Graham Holyland on 8 February 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for John Chappell on 8 February 2016	(2 pages)
10 Dec 2015	CERTNM	Company name changed specialist crane holdings LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04	(3 pages)
09 Dec 2015	MR04	Satisfaction of charge 093986040001 in full	(1 page)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 171,440.5	(3 pages)
19 Mar 2015	AP02	Appointment of Nova General Partner (Guernsey) Limited as a director on 6 March 2015	(3 pages)
17 Mar 2015	AD01	Registered office address changed from Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL England to Field Barn the Barnyard the Mount Dunton Bassett Leicestershire LE17 5JL on 17 March 2015	(2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
11 Mar 2015	AD01	Registered office address changed from Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB United Kingdom to Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL on 11 March 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mrs Lynn Cosgrove as a director on 19 February 2015	(2 pages)
09 Feb 2015	MR01	Registration of charge 093986040001, created on 9 February 2015	(23 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP .5	(54 pages)