Based in Lutterworth in Leicestershire, Specialist Hire Trading Co Ltd was established in 1994, it has a status of "Dissolved". There is one director listed as Morris, Leslie for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRIS, Leslie | 01 October 1995 | 10 October 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 July 2016 | View (1 Pages) |
SOAS(A) - Striking-off action suspended (Section 652A) | 22 April 2016 | View (1 Pages) |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 March 2016 | View (1 Pages) |
DS01 - Striking off application by a company | 29 February 2016 | View (3 Pages) |
AR01 - Annual Return | 29 September 2015 | View (4 Pages) |
AA - Annual Accounts | 19 April 2015 | View (6 Pages) |
CERTNM - Change of name certificate | 14 March 2015 | View (2 Pages) |
CONNOT - N/A | 14 March 2015 | View (2 Pages) |
AD01 - Change of registered office address | 05 March 2015 | View (1 Pages) |
MR04 - N/A | 25 February 2015 | View (4 Pages) |
AR01 - Annual Return | 16 October 2014 | View (4 Pages) |
AA - Annual Accounts | 28 March 2014 | View (7 Pages) |
CH01 - Change of particulars for director | 06 January 2014 | View (2 Pages) |
AR01 - Annual Return | 03 October 2013 | View (4 Pages) |
CH01 - Change of particulars for director | 03 October 2013 | View (2 Pages) |
CH01 - Change of particulars for director | 03 October 2013 | View (2 Pages) |
CH03 - Change of particulars for secretary | 03 October 2013 | View (1 Pages) |
MR04 - N/A | 21 September 2013 | View (3 Pages) |
AA - Annual Accounts | 06 January 2013 | View (7 Pages) |
MG01 - Particulars of a mortgage or charge | 15 December 2012 | View (6 Pages) |
MG01 - Particulars of a mortgage or charge | 15 November 2012 | |
MG01 - Particulars of a mortgage or charge | 08 November 2012 | View (6 Pages) |
AR01 - Annual Return | 09 October 2012 | View (5 Pages) |
MG01 - Particulars of a mortgage or charge | 26 July 2012 | View (7 Pages) |
MG01 - Particulars of a mortgage or charge | 19 July 2012 | View (5 Pages) |
AA - Annual Accounts | 20 March 2012 | View (8 Pages) |
AR01 - Annual Return | 04 October 2011 | View (5 Pages) |
MG01 - Particulars of a mortgage or charge | 06 April 2011 | View (8 Pages) |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 April 2011 | View (3 Pages) |
AA - Annual Accounts | 18 January 2011 | View (8 Pages) |
AR01 - Annual Return | 13 October 2010 | View (5 Pages) |
AA - Annual Accounts | 26 February 2010 | View (8 Pages) |
AR01 - Annual Return | 06 November 2009 | View (3 Pages) |
AA - Annual Accounts | 13 March 2009 | View (8 Pages) |
363a - Annual Return | 30 September 2008 | View (3 Pages) |
395 - Particulars of a mortgage or charge | 25 September 2008 | View (3 Pages) |
363a - Annual Return | 06 February 2008 | View (2 Pages) |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | View (3 Pages) |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | View (3 Pages) |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 October 2007 | View (9 Pages) |
395 - Particulars of a mortgage or charge | 20 October 2007 | View (5 Pages) |
287 - Change in situation or address of Registered Office | 19 October 2007 | View (1 Pages) |
RESOLUTIONS - N/A | 18 October 2007 | |
RESOLUTIONS - N/A | 18 October 2007 | |
RESOLUTIONS - N/A | 18 October 2007 | View (3 Pages) |
288a - Notice of appointment of directors or secretaries | 18 October 2007 | View (2 Pages) |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | View (1 Pages) |
225 - Change of Accounting Reference Date | 18 October 2007 | View (1 Pages) |
AA - Annual Accounts | 17 October 2007 | View (7 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | View (1 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | View (1 Pages) |
363a - Annual Return | 22 November 2006 | View (2 Pages) |
AA - Annual Accounts | 11 August 2006 | View (8 Pages) |
363a - Annual Return | 08 November 2005 | View (2 Pages) |
AA - Annual Accounts | 05 August 2005 | View (8 Pages) |
AA - Annual Accounts | 08 October 2004 | View (7 Pages) |
363s - Annual Return | 07 October 2004 | View (7 Pages) |
363s - Annual Return | 22 September 2003 | View (7 Pages) |
395 - Particulars of a mortgage or charge | 28 August 2003 | View (3 Pages) |
AA - Annual Accounts | 16 July 2003 | View (7 Pages) |
AA - Annual Accounts | 31 December 2002 | View (7 Pages) |
363s - Annual Return | 02 October 2002 | View (7 Pages) |
AUD - Auditor's letter of resignation | 04 August 2002 | View (1 Pages) |
287 - Change in situation or address of Registered Office | 15 May 2002 | View (1 Pages) |
363s - Annual Return | 26 February 2002 | View (7 Pages) |
AA - Annual Accounts | 20 December 2001 | View (8 Pages) |
287 - Change in situation or address of Registered Office | 07 December 2001 | View (1 Pages) |
AA - Annual Accounts | 30 January 2001 | View (7 Pages) |
363s - Annual Return | 09 October 2000 | View (7 Pages) |
AA - Annual Accounts | 17 January 2000 | View (7 Pages) |
363s - Annual Return | 06 October 1999 | View (4 Pages) |
AA - Annual Accounts | 31 January 1999 | View (7 Pages) |
363s - Annual Return | 12 October 1998 | View (6 Pages) |
287 - Change in situation or address of Registered Office | 13 March 1998 | View (1 Pages) |
363s - Annual Return | 02 November 1997 | View (4 Pages) |
AA - Annual Accounts | 20 October 1997 | View (7 Pages) |
363s - Annual Return | 24 October 1996 | View (4 Pages) |
AA - Annual Accounts | 13 September 1996 | View (12 Pages) |
288 - N/A | 27 October 1995 | |
RESOLUTIONS - N/A | 13 October 1995 | View (2 Pages) |
AA - Annual Accounts | 13 October 1995 | View (2 Pages) |
363s - Annual Return | 19 September 1995 | View (6 Pages) |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 May 1995 | View (1 Pages) |
CERTNM - Change of name certificate | 06 April 1995 | View (4 Pages) |
288 - N/A | 12 October 1994 | |
288 - N/A | 12 October 1994 | |
NEWINC - New incorporation documents | 27 September 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Certificate of assignment | 05 December 2012 | Outstanding |
N/A |
Deed of assignment | 30 October 2012 | Outstanding |
N/A |
Certificate of assignment | 12 July 2012 | Outstanding |
N/A |
Deed of assignment | 12 July 2012 | Outstanding |
N/A |
Debenture | 25 March 2011 | Outstanding |
N/A |
Charge and assignment of sub-agreements | 18 September 2008 | Fully Satisfied |
N/A |
Debenture | 10 October 2007 | Fully Satisfied |
N/A |
Assignment | 22 August 2003 | Fully Satisfied |
N/A |