C.D.R. PLANT HIRERS LIMITED

Wilson Field Limited The Manor House Wilson Field Limited The Manor House, Sheffield, S11 9PS
StatusDISSOLVED
Company No.00716966
CategoryPrivate Limited Company
Incorporated05 Mar 1962
Age62 years, 3 months
JurisdictionEngland Wales
Dissolution06 Aug 2021
Years2 years, 9 months, 30 days

SUMMARY

C.D.R. PLANT HIRERS LIMITED is an dissolved private limited company with number 00716966. It was incorporated 62 years, 3 months ago, on 05 March 1962 and it was dissolved 2 years, 9 months, 30 days ago, on 06 August 2021. The company address is Wilson Field Limited The Manor House Wilson Field Limited The Manor House, Sheffield, S11 9PS.



Company Fillings

Gazette dissolved liquidation

Date: 06 Aug 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 06 May 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Change registered office address company with date old address new address

Date: 25 Feb 2020

Action Date: 25 Feb 2020

Category: Address

Type: AD01

New address: Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS

Change date: 2020-02-25

Old address: Birley Vale Avenue Sheffield South Yorkshire S12 2AX

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Liquidation voluntary declaration of solvency

Date: 24 Feb 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Liquidation voluntary appointment of liquidator

Date: 24 Feb 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 24 Feb 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type unaudited abridged

Date: 14 Jan 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company current shortened

Date: 23 Dec 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 07 Oct 2019

Action Date: 30 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-30

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Accounts with accounts type unaudited abridged

Date: 26 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Mortgage satisfy charge full

Date: 07 Nov 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Confirmation statement with no updates

Date: 02 Oct 2018

Action Date: 30 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-30

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Accounts with accounts type unaudited abridged

Date: 19 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 02 Oct 2017

Action Date: 30 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-30

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Accounts with accounts type unaudited abridged

Date: 18 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 06 Oct 2016

Action Date: 30 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-30

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Accounts with accounts type total exemption small

Date: 27 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 07 Oct 2015

Action Date: 30 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-30

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Accounts with accounts type total exemption small

Date: 24 Aug 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 30 Sep 2014

Action Date: 30 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-30

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Accounts with accounts type total exemption small

Date: 18 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 07 Oct 2013

Action Date: 30 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-30

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Change account reference date company current extended

Date: 07 Sep 2013

Action Date: 31 Mar 2014

Category: Accounts

Type: AA01

Made up date: 2014-02-28

New date: 2014-03-31

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Accounts with accounts type total exemption small

Date: 04 Sep 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 08 Oct 2012

Action Date: 30 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-30

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Accounts with accounts type total exemption small

Date: 08 Jun 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 05 Oct 2011

Action Date: 30 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-30

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Accounts with accounts type total exemption small

Date: 27 Jun 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 22 Nov 2010

Action Date: 30 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-30

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Accounts with accounts type total exemption small

Date: 28 Sep 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 13 Dec 2009

Action Date: 30 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-30

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Accounts with accounts type total exemption small

Date: 16 Jun 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 09 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jul 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 30 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/07; no change of members

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Accounts with accounts type total exemption small

Date: 10 Jul 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 15 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Sep 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Accounts with accounts type total exemption small

Date: 21 Dec 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 16 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 21 Dec 2004

Action Date: 28 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-28

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Legacy

Date: 07 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/04; full list of members

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Legacy

Date: 21 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 16 Aug 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 10 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/02; full list of members

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Accounts with accounts type total exemption small

Date: 17 Sep 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Accounts with accounts type total exemption small

Date: 13 Nov 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 06 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/01; full list of members

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Legacy

Date: 17 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/00; full list of members

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Accounts with accounts type small

Date: 26 Sep 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 26 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/99; full list of members

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Accounts with accounts type small

Date: 22 Oct 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 26 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/98; full list of members

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Legacy

Date: 01 Aug 1998

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type small

Date: 22 Jul 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Legacy

Date: 21 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/97; no change of members

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Accounts with accounts type small

Date: 29 Sep 1997

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

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Legacy

Date: 19 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/96; full list of members

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Accounts with accounts type small

Date: 24 Sep 1996

Action Date: 29 Feb 1996

Category: Accounts

Type: AA

Made up date: 1996-02-29

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Legacy

Date: 08 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/95; no change of members

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Accounts with accounts type small

Date: 03 Jul 1995

Action Date: 28 Feb 1995

Category: Accounts

Type: AA

Made up date: 1995-02-28

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Legacy

Date: 14 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/94; change of members

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Accounts with accounts type small

Date: 07 Oct 1994

Action Date: 28 Feb 1994

Category: Accounts

Type: AA

Made up date: 1994-02-28

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Legacy

Date: 18 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/93; full list of members

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Accounts with accounts type small

Date: 07 Sep 1993

Action Date: 28 Feb 1993

Category: Accounts

Type: AA

Made up date: 1993-02-28

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Legacy

Date: 15 Jan 1993

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/92; no change of members

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Accounts with accounts type small

Date: 10 Nov 1992

Action Date: 29 Feb 1992

Category: Accounts

Type: AA

Made up date: 1992-02-29

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Legacy

Date: 17 Oct 1991

Category: Annual-return

Type: 363b

Description: Return made up to 02/10/91; no change of members

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Legacy

Date: 17 Oct 1991

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 17/10/91

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Accounts with accounts type small

Date: 06 Aug 1991

Action Date: 28 Feb 1991

Category: Accounts

Type: AA

Made up date: 1991-02-28

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Resolution

Date: 06 Aug 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Aug 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Aug 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 30 Oct 1990

Action Date: 28 Feb 1990

Category: Accounts

Type: AA

Made up date: 1990-02-28

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Legacy

Date: 30 Oct 1990

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 30 Oct 1990

Category: Annual-return

Type: 363

Description: Return made up to 02/10/90; full list of members

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Legacy

Date: 14 Sep 1990

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Accounts with accounts type small

Date: 14 Sep 1989

Action Date: 28 Feb 1989

Category: Accounts

Type: AA

Made up date: 1989-02-28

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Legacy

Date: 12 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 03/08/89; full list of members

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Memorandum articles

Date: 20 Mar 1989

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 19 Dec 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Resolution

Date: 07 Dec 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Dec 1988

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Auditors resignation company

Date: 02 Dec 1988

Category: Auditors

Type: AUD

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Resolution

Date: 29 Nov 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 Nov 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 24 Nov 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 12 Jul 1988

Action Date: 29 Feb 1988

Category: Accounts

Type: AA

Made up date: 1988-02-29

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Legacy

Date: 12 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 28/06/88; full list of members

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Accounts with accounts type small

Date: 15 Oct 1987

Action Date: 28 Feb 1987

Category: Accounts

Type: AA

Made up date: 1987-02-28

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Legacy

Date: 15 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 28/07/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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