P. AND O. (EXCAVATIONS AND PLANT HIRE) LIMITED


Registered number: 01129962
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Name: P. AND O. (EXCAVATIONS AND PLANT HIRE) LIMITED
P. AND O. (EXCAVATIONS AND PLANT HIRE) LTD
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Incorporation Date: 1973-08-20

Company status: Dissolved


Company Documents

date name form type
2019-02-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-07 REGISTERED OFFICE CHANGED ON 07/02/2018 FROMABBEY LODGE LADY LANEBLUNSDONSWINDONWILTSHIRESN25 2DWUNITED KINGDOM AD01
2018-01-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-31 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-01-31 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-01-09 30/04/16 TOTAL EXEMPTION SMALL AA
2017-03-15 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-04-25 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16 RP04AR01
2017-10-06 30/04/17 TOTAL EXEMPTION FULL AA
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2016-12-22 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM, CHELWORTH INDUSTRIAL ESTATE, BRAYDON LANE, CRICKLADE, WILTSHIRE, SN6 6HE AD01
2016-03-23 01/03/16 FULL LIST AR01
2015-03-04 01/03/15 FULL LIST AR01
2014-02-04 30/04/13 TOTAL EXEMPTION SMALL AA
2014-11-25 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-04 01/03/14 FULL LIST AR01
2013-02-04 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-10 01/03/13 FULL LIST AR01
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2012-03-19 01/03/12 FULL LIST AR01
2012-10-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-03-23 01/03/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-13 APPOINTMENT TERMINATED, DIRECTOR ANGELA O'BRIEN TM01
2010-06-09 RETURN OF PURCHASE OF OWN SHARES SH03
2010-03-29 01/03/10 FULL LIST AR01
2010-05-13 APPOINTMENT TERMINATED, SECRETARY ANGELA O'BRIEN TM02
2010-06-09 09/06/10 STATEMENT OF CAPITAL GBP 88 SH06
2010-02-03 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2009-04-02 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2008-03-07 LOCATION OF REGISTER OF MEMBERS 353
2008-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2007-03-13 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363s
2007-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2006-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2006-12-04 REGISTERED OFFICE CHANGED ON 04/12/06 FROM:ABBEY LODGE, LADY LANE BLUNSDON, SWINDON, WILTS SN25 2DW 287
2006-03-02 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363s
2005-02-24 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2005-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-08 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS 363s
2004-03-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 AA
2003-08-14 SECRETARY RESIGNED 288b
2003-05-01 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2003-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2003-08-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2002-03-21 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS 363s
2002-06-06 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-17 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS 363s
2001-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-03-15 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS 363s
2000-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-03-16 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS 363s
1998-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-03-10 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS 363s
1997-04-03 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS 363s

Last update: 2020-05-12 23:38:09