companies in administration
 
 

BUILDING HIRE AND LEASING LIMITED

Company Number: 00687831

Status
Industry

Construction
Sector

General construction & civil engineering
Status Liquidation
Registered Address
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
General Information
Country Of Origin United Kingdom
Company Category Private Limited Company
Incorporation Date 1961
Financial Information
Account Ref Date 30-09
Next Due Date 2012-06-30
Account Category FULL
Returns
Next Due Date 2012-04-11
Overdue OVERDUE
Last Made Up Date 2011-03-14


07/03/2014

Winding-Up Order

29/05/2012

Winding Up Petitions (Companies)


16/11/2011 DIRECTOR APPOINTED RAYMOND PHILPIM
10/11/2011 DIRECTOR APPOINTED STEVEN DEREK DALE
08/11/2011 APPOINTMENT TERMINATED, DIRECTOR WARREN EYRES
04/08/2011 APPOINTMENT TERMINATED, SECRETARY ADRIAN DAY
28/07/2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAY
18/03/2011 14/03/11 FULL LIST
21/01/2011 FULL ACCOUNTS MADE UP TO 03/10/10
20/09/2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
12/08/2010 AUDITOR'S RESIGNATION
12/05/2010 FULL ACCOUNTS MADE UP TO 27/09/09
26/03/2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
19/03/2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN EYR...
20/08/2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MACDONALD
03/08/2009 APPOINTMENT TERMINATED DIRECTOR PATRICK HOWLETT WHITE
11/06/2009 FULL ACCOUNTS MADE UP TO 28/09/08
30/03/2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
16/02/2009 APPOINTMENT TERMINATED DIRECTOR DAVID POLLINGTON
14/10/2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF ...
28/08/2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / A...
15/04/2008 FULL ACCOUNTS MADE UP TO 30/09/07
02/04/2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
17/01/2008 NEW DIRECTOR APPOINTED
15/01/2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
23/11/2007 NEW DIRECTOR APPOINTED
15/08/2007 NEW DIRECTOR APPOINTED
10/08/2007 DIRECTOR RESIGNED
14/07/2007 FULL ACCOUNTS MADE UP TO 01/10/06
10/04/2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
01/02/2007 NEW SECRETARY APPOINTED
25/10/2006 DIRECTOR RESIGNED
24/10/2006 NEW DIRECTOR APPOINTED
22/08/2006 DIRECTOR RESIGNED
10/08/2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
08/05/2006 NEW DIRECTOR APPOINTED
30/03/2006 DIRECTOR'S PARTICULARS CHANGED
29/03/2006 FULL ACCOUNTS MADE UP TO 02/10/05
23/03/2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
09/03/2006 DIRECTOR RESIGNED
14/11/2005 DIRECTOR RESIGNED
02/11/2005 DIRECTOR RESIGNED
10/08/2005 DIRECTOR RESIGNED
04/08/2005 FULL ACCOUNTS MADE UP TO 26/09/04
22/06/2005 NEW DIRECTOR APPOINTED
28/04/2005 NEW DIRECTOR APPOINTED
10/04/2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
06/04/2004 FULL ACCOUNTS MADE UP TO 28/09/03
26/03/2003 FULL ACCOUNTS MADE UP TO 29/09/02