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SUSSEX HAULAGE (SUSSEX)) LIMITED

Company number 00359873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2012 DS01 Application to strike the company off the register
04 Aug 2011 AA Accounts for a small company made up to 31 December 2010
13 Jun 2011 SH19 Statement of capital on 13 June 2011
  • GBP 50
13 Jun 2011 CAP-SS Solvency Statement dated 06/06/11
13 Jun 2011 SH20 Statement by Directors
13 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redenominating from £1 to 0.01P 06/06/2011
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Sep 2009 AA Accounts for a small company made up to 31 December 2008
09 Mar 2009 288b Appointment Terminated Director john white
06 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Nov 2008 AA Accounts for a small company made up to 31 December 2007
08 Sep 2008 288b Appointment Terminated Director sarah green
05 Aug 2008 MA Memorandum and Articles of Association
26 Jul 2008 CERTNM Company name changed sussex haulage company LIMITED(the)\certificate issued on 28/07/08
14 Apr 2008 288a Director appointed mr patrick william green
08 Apr 2008 288a Director appointed mr rupert john henry green
24 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Nov 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Nov 2006 AA Accounts for a small company made up to 31 December 2005
01 Feb 2006 363a Return made up to 31/12/05; full list of members