POWERLIFT HIRE SERVICES LIMITED

Ellisam House Ellisam House, South Ockendon, RM15 4YD, Essex
StatusDISSOLVED
Company No.01322858
CategoryPrivate Limited Company
Incorporated25 Jul 1977
Age46 years, 11 months, 14 days
JurisdictionEngland Wales
Dissolution17 May 2011
Years13 years, 1 month, 22 days

SUMMARY

POWERLIFT HIRE SERVICES LIMITED is an dissolved private limited company with number 01322858. It was incorporated 46 years, 11 months, 14 days ago, on 25 July 1977 and it was dissolved 13 years, 1 month, 22 days ago, on 17 May 2011. The company address is Ellisam House Ellisam House, South Ockendon, RM15 4YD, Essex.



Company Fillings

Gazette dissolved voluntary

Date: 17 May 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 Feb 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Jan 2011

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 20 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 01 Dec 2010

Action Date: 27 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-27

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Accounts with accounts type dormant

Date: 03 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Annual return company with made up date full list shareholders

Date: 27 Nov 2009

Action Date: 27 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-27

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Change person director company with change date

Date: 27 Nov 2009

Action Date: 27 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-27

Officer name: Mr David Michael Woods

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Change person director company with change date

Date: 27 Nov 2009

Action Date: 27 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-27

Officer name: Mr Trevor John Yates

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Accounts with accounts type small

Date: 04 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 28 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/11/08; full list of members

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Accounts with accounts type total exemption full

Date: 24 Apr 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 29 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/07; full list of members

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Legacy

Date: 29 Nov 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 20 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Nov 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Nov 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Nov 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/08 to 30/04/08

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Legacy

Date: 19 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 19/11/07 from: unit 12 west court, woodley reading berkshire RG5 4SW

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Legacy

Date: 22 Oct 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 22 Oct 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 04 Apr 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 01 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/06; full list of members

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Legacy

Date: 01 Dec 2006

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 30 Nov 2006

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 30 Nov 2006

Category: Address

Type: 287

Description: Registered office changed on 30/11/06 from: unit 12 west court, woodley reading berkshire RG5 4SW

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Legacy

Date: 23 Jun 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 22 Jun 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 22 Jun 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 07 Mar 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 07 Mar 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/05; full list of members

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Legacy

Date: 02 Dec 2005

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 02 Dec 2005

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 02 Dec 2005

Category: Address

Type: 287

Description: Registered office changed on 02/12/05 from: unit 12 west court woodley reading berkshire RG5 4SW

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Legacy

Date: 02 Dec 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 02 Dec 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption full

Date: 02 Dec 2005

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 21 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/04; full list of members

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Accounts with accounts type total exemption full

Date: 15 Dec 2004

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Accounts with accounts type total exemption full

Date: 29 Dec 2003

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 11 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/03; full list of members

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Legacy

Date: 30 Jun 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Jun 2003

Category: Capital

Type: 88(2)R

Description: Ad 20/06/03--------- £ si 100@1=100 £ ic 10000/10100

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Resolution

Date: 30 Jun 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/02; full list of members

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Accounts with accounts type total exemption full

Date: 13 Dec 2002

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Accounts with accounts type total exemption full

Date: 05 Dec 2001

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 05 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/01; full list of members

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Accounts with accounts type full

Date: 06 Jun 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 02 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/00; full list of members

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Legacy

Date: 02 Jan 2001

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 07 Mar 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 20 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/99; full list of members

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Legacy

Date: 20 Jan 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Jan 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 25 Jan 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 16 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/98; full list of members

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Legacy

Date: 27 May 1998

Category: Capital

Type: 88(2)R

Description: Ad 20/05/98--------- £ si 4995@1=4995 £ ic 5005/10000

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Accounts with accounts type full

Date: 09 Feb 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 09 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/97; no change of members

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Legacy

Date: 09 Dec 1997

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 09/12/97

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Legacy

Date: 09 Dec 1997

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type full

Date: 17 Apr 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 06 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/96; full list of members

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Legacy

Date: 03 Apr 1996

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 03 Apr 1996

Category: Address

Type: 287

Description: Registered office changed on 03/04/96 from: market chambers market place wokingham berkshire RG401ALL

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Accounts with accounts type full

Date: 29 Jan 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 27 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/95; no change of members

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Legacy

Date: 27 Nov 1995

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 27 Nov 1995

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 27/11/95

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Accounts with accounts type small

Date: 17 Jan 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Resolution

Date: 14 Dec 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/94; no change of members

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Legacy

Date: 09 Dec 1994

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 19 Jan 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Legacy

Date: 13 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/93; full list of members

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Legacy

Date: 13 Dec 1993

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 07 Jan 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Legacy

Date: 07 Jan 1993

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 02 Dec 1992

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 02 Dec 1992

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 02 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/92; no change of members

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Legacy

Date: 02 Dec 1992

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 02/12/92

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Legacy

Date: 02 Dec 1992

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 02 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 30/11/91; no change of members

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Accounts with accounts type full

Date: 12 Nov 1991

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Accounts with accounts type full

Date: 04 Jan 1991

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Legacy

Date: 02 Jan 1991

Category: Annual-return

Type: 363

Description: Return made up to 30/11/90; full list of members

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Legacy

Date: 05 Jun 1990

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 21 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Accounts with accounts type full

Date: 16 Mar 1990

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30

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Accounts with accounts type full

Date: 01 Mar 1989

Action Date: 30 Sep 1988

Category: Accounts

Type: AA

Made up date: 1988-09-30

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Legacy

Date: 05 Dec 1988

Category: Annual-return

Type: 363

Description: Return made up to 30/09/88; full list of members

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Legacy

Date: 12 Sep 1988

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 30 Mar 1988

Action Date: 30 Sep 1987

Category: Accounts

Type: AA

Made up date: 1987-09-30

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Legacy

Date: 06 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 30/09/87; full list of members

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Accounts with accounts type full

Date: 29 Jun 1987

Action Date: 30 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-30

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Legacy

Date: 01 May 1987

Category: Annual-return

Type: 363

Description: Return made up to 30/09/86; full list of members

Documents

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