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ALAN LUND HIRE DIRECT LIMITED

Company number 04651270

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 16 October 2012
07 Nov 2011 AD01 Registered office address changed from Little Garth Willow Rise Halifax West Yorkshire HX2 7LW on 7 November 2011
24 Oct 2011 4.20 Statement of affairs with form 4.19
24 Oct 2011 600 Appointment of a voluntary liquidator
24 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-17
26 Sep 2011 TM01 Termination of appointment of Alan Lund as a director on 16 September 2011
26 Sep 2011 AP03 Appointment of Mr Jamie Lund as a secretary on 1 September 2011
26 Sep 2011 AP01 Appointment of Mr Jamie Lund as a director on 1 September 2011
26 Sep 2011 TM02 Termination of appointment of Pamela Lund as a secretary on 16 September 2011
12 May 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 2
09 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Alan Lund on 4 March 2010
11 May 2009 363a Return made up to 29/01/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
02 May 2008 AA Total exemption small company accounts made up to 29 February 2008
10 Mar 2008 363s Return made up to 29/01/08; no change of members
02 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Feb 2007 363s Return made up to 29/01/07; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Jan 2006 363s Return made up to 29/01/06; full list of members