ARTISAN HIRE CENTRES LIMITED
| Status | DISSOLVED |
| Company No. | 04460331 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2002 |
| Age | 22 years, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2021 |
| Years | 2 years, 8 months, 1 day |
SUMMARY
ARTISAN HIRE CENTRES LIMITED is an dissolved private limited company with number 04460331. It was incorporated 22 years, 14 days ago, on 13 June 2002 and it was dissolved 2 years, 8 months, 1 day ago, on 26 October 2021. The company address is Unit A8 Riverview Embankment Business Park Unit A8 Riverview Embankment Business Park, Stockport, SK4 3GN, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Oct 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Jul 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Legacy
Date: 08 Jun 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 08 Jun 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Piet Elisabeth Michiel Marie Donners
Termination date: 2019-04-01
Documents
Change account reference date company current extended
Date: 25 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-21
Old address: Unit 17 Lancaster Road Bowerhill Industrial Estate Melksham Wiltshire SN12 6SS
New address: Unit a8 Riverview Embankment Business Park Heaton Mersey Stockport SK4 3GN
Documents
Cessation of a person with significant control
Date: 21 Sep 2018
Action Date: 22 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Paul King
Cessation date: 2018-08-22
Documents
Cessation of a person with significant control
Date: 21 Sep 2018
Action Date: 22 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher James Comer
Cessation date: 2018-08-22
Documents
Notification of a person with significant control
Date: 21 Sep 2018
Action Date: 22 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Boels Rental Limited
Notification date: 2018-08-22
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Paul King
Termination date: 2018-08-22
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger John Comer
Termination date: 2018-08-22
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Comer
Termination date: 2018-08-22
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Warren Bassett
Termination date: 2018-08-22
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elisabeth Petra Marie Boels-Van Kerkom
Appointment date: 2018-08-22
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Bernard Marcel Boels
Appointment date: 2018-08-22
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Piet Elisabeth Michiel Marie Donners
Appointment date: 2018-08-22
Documents
Termination secretary company with name termination date
Date: 21 Sep 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clive Warren Bassett
Termination date: 2018-08-22
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination secretary company with name termination date
Date: 20 Apr 2018
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger John Comer
Termination date: 2017-04-18
Documents
Confirmation statement with no updates
Date: 24 Jul 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jason Paul King
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher James Comer
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person secretary company with name date
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Clive Warren Bassett
Appointment date: 2017-04-05
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Warren Bassett
Appointment date: 2017-04-05
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2014
Action Date: 02 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044603310004
Charge creation date: 2014-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044603310003
Charge creation date: 2014-09-16
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Mortgage create with deed with charge number
Date: 12 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044603310002
Documents
Mortgage create with deed with charge number
Date: 31 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044603310001
Documents
Capital allotment shares
Date: 30 Sep 2013
Action Date: 09 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-09
Capital : 100 GBP
Documents
Change person director company with change date
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-16
Officer name: Roger John Comer
Documents
Change person director company with change date
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-16
Officer name: Jason Paul King
Documents
Change person director company with change date
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-16
Officer name: Mr Christopher James Comer
Documents
Change person secretary company with change date
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-07-16
Officer name: Roger John Comer
Documents
Change registered office address company with date old address
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-16
Old address: Units 9 & 10 the Orbit Centre Ashworth Road Swindon Wiltshire SN5 7YG
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 13 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-13
Documents
Change person director company with change date
Date: 28 Jun 2013
Action Date: 13 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-13
Officer name: Mr Christopher James Comer
Documents
Accounts with accounts type dormant
Date: 21 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 13 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-13
Documents
Accounts with accounts type dormant
Date: 15 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2011
Action Date: 13 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-13
Documents
Accounts with accounts type dormant
Date: 23 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2010
Action Date: 13 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-13
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 13 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-13
Officer name: Jason Paul King
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 13 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-13
Officer name: Roger John Comer
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 13 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-13
Officer name: Christopher James Comer
Documents
Accounts with accounts type dormant
Date: 29 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Accounts with accounts type dormant
Date: 25 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 18 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/06/09; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 07 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/06/08; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Oct 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 28 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 13/06/07; no change of members
Documents
Legacy
Date: 28 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/06/06; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 04 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/06/05; full list of members
Documents
Accounts with accounts type dormant
Date: 25 May 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 21 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 13/06/04; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Feb 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 27 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 13/06/03; full list of members
Documents
Legacy
Date: 31 May 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 14 May 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/03 to 30/09/03
Documents
Legacy
Date: 14 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 18 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 18/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
Documents
Legacy
Date: 18 Oct 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
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