About

Registered Number: 05467868
Date of Incorporation: 01/06/2005 (18 years and 10 months ago)
Company Status: Liquidation
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

D C L Hire Ltd was registered on 01 June 2005, it's status is listed as "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAHEY, David 01 June 2005 10 October 2014 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Charles Newell 31 August 2011 01 November 2013 1
NEWTON, Maria 01 June 2005 31 August 2011 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 09 March 2020
LIQ10 - N/A 14 February 2020
RESOLUTIONS - N/A 13 September 2019
LIQ03 - N/A 13 September 2019
LIQ03 - N/A 14 September 2018
LIQ03 - N/A 27 September 2017
4.68 - Liquidator's statement of receipts and payments 01 September 2016
4.38 - Certificate of removal of Voluntary Liquidator 19 August 2016
AD01 - Change of registered office address 01 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 26 July 2016
AD01 - Change of registered office address 05 February 2016
4.20 - N/A 02 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 02 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 10 October 2014
AR01 - Annual Return 09 June 2014
TM02 - Termination of appointment of secretary 09 June 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 10 October 2013
AR01 - Annual Return 02 June 2013
AD01 - Change of registered office address 05 April 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 02 January 2012
AP03 - Appointment of secretary 07 September 2011
AD01 - Change of registered office address 06 September 2011
TM02 - Termination of appointment of secretary 06 September 2011
AP01 - Appointment of director 06 September 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 22 June 2006
225 - Change of Accounting Reference Date 22 June 2006
287 - Change in situation or address of Registered Office 26 September 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
287 - Change in situation or address of Registered Office 23 June 2005
NEWINC - New incorporation documents 01 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.