About

Registered Number: 02110796
Date of Incorporation: 16/03/1987 (37 years and 2 months ago)
Company Status: Liquidation
Registered Address: 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB

 

1x Hire Ltd was setup in 1987. Currently we aren't aware of the number of employees at the 1x Hire Ltd. The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 15 June 2012
AC92 - N/A 14 June 2012
GAZ2 - Second notification of strike-off action in London Gazette 08 February 2012
4.68 - Liquidator's statement of receipts and payments 08 November 2011
4.72 - Return of final meeting in creditors' voluntary winding-up 08 November 2011
4.68 - Liquidator's statement of receipts and payments 12 July 2011
4.68 - Liquidator's statement of receipts and payments 11 January 2011
RESOLUTIONS - N/A 14 December 2009
4.20 - N/A 14 December 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 14 December 2009
AD01 - Change of registered office address 01 December 2009
395 - Particulars of a mortgage or charge 18 June 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 18 April 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 24 April 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 15 May 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 10 November 1999
395 - Particulars of a mortgage or charge 11 August 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 10 December 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 09 April 1997
AA - Annual Accounts 14 January 1997
395 - Particulars of a mortgage or charge 03 December 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 23 August 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 02 June 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 25 May 1993
AA - Annual Accounts 02 February 1993
287 - Change in situation or address of Registered Office 01 February 1993
363s - Annual Return 18 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 April 1992
AA - Annual Accounts 09 March 1992
AA - Annual Accounts 09 July 1991
363a - Annual Return 09 July 1991
288 - N/A 19 June 1991
395 - Particulars of a mortgage or charge 13 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 January 1991
363a - Annual Return 24 October 1990
288 - N/A 14 September 1990
MEM/ARTS - N/A 26 July 1990
287 - Change in situation or address of Registered Office 24 July 1990
288 - N/A 24 July 1990
395 - Particulars of a mortgage or charge 03 January 1990
MEM/ARTS - N/A 24 November 1989
CERTNM - Change of name certificate 30 October 1989
AA - Annual Accounts 11 September 1989
363 - Annual Return 14 July 1989
287 - Change in situation or address of Registered Office 14 July 1989
288 - N/A 15 May 1989
MEM/ARTS - N/A 07 December 1987
CERTNM - Change of name certificate 26 November 1987
288 - N/A 20 November 1987
288 - N/A 20 November 1987
287 - Change in situation or address of Registered Office 20 November 1987
CERTINC - N/A 16 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 2009 Outstanding

N/A

Debenture 10 August 1999 Outstanding

N/A

Debenture 29 November 1996 Outstanding

N/A

Legal charge 01 February 1991 Outstanding

N/A

Debenture 21 December 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.