ONE CALL HIRE CAPITAL LIMITED

01159702
32 CROWN ROAD ENFIELD MIDDLESEX EN1 1TH

Documents

Documents
Date Category Description Pages
02 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
05 Aug 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Feb 2020 accounts Annual Accounts 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 accounts Annual Accounts 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 accounts Annual Accounts 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 accounts Annual Accounts 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2020 officers Appointment of director (Mr Jeremy Peter Fish) 3 Buy now
27 Jan 2020 officers Termination of appointment of director (Elaine Wendy Miller) 2 Buy now
27 Jan 2020 restoration Restoration Order Of Court 3 Buy now
14 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jan 2017 officers Termination of appointment of director (Gerard Thomas Murray) 1 Buy now
27 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Jul 2016 officers Appointment of director (Mr Greg Fitzgerald) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Gerard Murray) 2 Buy now
05 Jul 2016 officers Termination of appointment of director (Steven James Corcoran) 1 Buy now
27 Nov 2015 annual-return Annual Return 5 Buy now
05 Nov 2015 accounts Annual Accounts 22 Buy now
18 Sep 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Sep 2015 officers Appointment of director (Miss Elaine Wendy Miller) 2 Buy now
17 Sep 2015 officers Appointment of director (Mr Steven James Corcoran) 2 Buy now
16 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2015 officers Termination of appointment of director (Simon Richard Waller) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (Martin Joseph Fitzpatrick) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (Patricia Fitzpatrick) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (Elizabeth Jane Baline Fitzpatrick) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (John Joseph Fitzpatrick) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (Catherine Margaret Fitzpatrick) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (Anthony Patrick Fitzpatrick) 1 Buy now
16 Sep 2015 officers Termination of appointment of secretary (Simon Richard Waller) 1 Buy now
03 Sep 2015 resolution Resolution 40 Buy now
25 Aug 2015 mortgage Registration of a charge 14 Buy now
23 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2015 resolution Resolution 2 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 6 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 5 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 5 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2015 resolution Resolution 16 Buy now
13 Oct 2014 officers Appointment of director (Mrs Patricia Fitzpatrick) 2 Buy now
13 Oct 2014 officers Appointment of director (Mrs Elizabeth Jane Baline Fitzpatrick) 2 Buy now
09 Oct 2014 officers Appointment of director (Dr Catherine Margaret Fitzpatrick) 2 Buy now
10 Sep 2014 accounts Annual Accounts 21 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
02 Jul 2014 officers Change of particulars for director (Simon Richard Waller) 2 Buy now
02 Jul 2014 officers Change of particulars for director (Martin Joseph Fitzpatrick) 2 Buy now
02 Jul 2014 officers Change of particulars for director (John Joseph Fitzpatrick) 2 Buy now
02 Jul 2014 officers Change of particulars for director (Anthony Patrick Fitzpatrick) 2 Buy now
02 Jul 2014 officers Change of particulars for secretary (Simon Richard Waller) 1 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 19 Buy now
05 Sep 2013 annual-return Annual Return 7 Buy now
14 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Oct 2012 officers Appointment of director (Simon Richard Waller) 2 Buy now
28 Oct 2012 officers Change of particulars for director (John Joseph Fitzpatrick) 2 Buy now
26 Sep 2012 accounts Annual Accounts 19 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
29 Aug 2011 annual-return Annual Return 6 Buy now
11 Jul 2011 accounts Annual Accounts 19 Buy now
25 Aug 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 accounts Annual Accounts 19 Buy now
06 Oct 2009 officers Change of particulars for director (Anthony Patrick Fitzpatrick) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Simon Richard Waller) 1 Buy now
06 Oct 2009 officers Change of particulars for director (John Joseph Fitzpatrick) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Martin Joseph Fitzpatrick) 2 Buy now
01 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
26 Jun 2009 accounts Annual Accounts 19 Buy now
26 Aug 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 17 Buy now
09 Jan 2008 incorporation Memorandum Articles 12 Buy now
07 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Dec 2007 officers New secretary appointed 1 Buy now
20 Dec 2007 officers Secretary resigned 1 Buy now
28 Aug 2007 annual-return Return made up to 24/08/07; full list of members 3 Buy now
04 Jul 2007 accounts Annual Accounts 5 Buy now
03 Apr 2007 mortgage Particulars of mortgage/charge 4 Buy now
13 Feb 2007 officers Director's particulars changed 1 Buy now
29 Sep 2006 accounts Annual Accounts 5 Buy now
29 Aug 2006 annual-return Return made up to 24/08/06; full list of members 3 Buy now
13 Sep 2005 accounts Annual Accounts 5 Buy now
25 Aug 2005 annual-return Return made up to 24/08/05; full list of members 3 Buy now
10 Dec 2004 mortgage Particulars of mortgage/charge 5 Buy now
12 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Sep 2004 accounts Annual Accounts 5 Buy now
07 Sep 2004 annual-return Return made up to 24/08/04; full list of members 7 Buy now
19 Sep 2003 accounts Annual Accounts 5 Buy now
14 Sep 2003 annual-return Return made up to 04/09/03; full list of members 7 Buy now