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EQUITABLE CAR HIRE LTD

Company number 05821746

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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)
27 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 23 October 2012
10 Nov 2011 AD01 Registered office address changed from 26 Market Place Dewsbury WF13 1DQ on 10 November 2011
10 Nov 2011 4.20 Statement of affairs with form 4.19
10 Nov 2011 600 Appointment of a voluntary liquidator
10 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-24
16 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-07-14
  • GBP 3
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
10 Jun 2010 AP03 Appointment of Mr Liaqat Khan as a secretary
10 Jun 2010 CH01 Director's details changed for Mr Gulfam Asif on 20 November 2009
10 Jun 2010 TM02 Termination of appointment of Arshad Ali as a secretary
01 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
29 May 2009 363a Return made up to 18/05/09; full list of members
20 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
03 Feb 2009 363a Return made up to 18/05/08; full list of members
30 May 2008 287 Registered office changed on 30/05/2008 from 817-819 huddersfield road ravensthorpe dewsbury west yorkshire WF13 3LR
02 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
05 Dec 2007 363s Return made up to 18/05/07; full list of members
05 Dec 2007 363(287) Registered office changed on 05/12/07
05 Dec 2007 363(353) Location of register of members address changed
12 Nov 2007 288b Secretary resigned