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J. SMITHS HAULAGE LIMITED

Company number 01360574

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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)
28 Mar 2014 AC92 Restoration by order of the court
01 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2013 4.43 Notice of final account prior to dissolution
25 May 2007 4.31 Appointment of a liquidator
25 May 2007 4.31 Appointment of a liquidator
23 May 2007 287 Registered office changed on 23/05/07 from: 2 church street warwick CV34 4AB
02 Mar 2007 2.33B Notice of a court order ending Administration
20 Jun 2006 2.17B Statement of administrator's proposal
24 May 2006 COCOMP Order of court to wind up
09 May 2006 287 Registered office changed on 09/05/06 from: 65 new street salisbury wiltshire SP1 2PH
04 May 2006 2.12B Appointment of an administrator
06 Apr 2006 288b Secretary resigned
30 Mar 2006 288b Director resigned
21 Feb 2006 403a Declaration of satisfaction of mortgage/charge
21 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 288b Director resigned
09 Jan 2006 155(6)a Declaration of assistance for shares acquisition
09 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 AUD Auditor's resignation
09 Jan 2006 287 Registered office changed on 09/01/06 from: leopold villa 45 leopold street derby DE1 2HF
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Secretary resigned;director resigned
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288a New director appointed