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BILL CHIPPINGTON HAULAGE LIMITED

Company number 02049200

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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)
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Oct 2013	2.24B	Administrator's progress report to 26 September 2013	View PDF Administrator's progress report to 26 September 2013 - link opens in a new window - 12 pages (12 pages)
09 Oct 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 34 pages (34 pages)
18 Jul 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
25 Jun 2013	AD01	Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE United Kingdom on 25 June 2013	View PDF Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE United Kingdom on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 1,000	View PDF Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
13 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AD01	Registered office address changed from The Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH on 3 August 2010	View PDF Registered office address changed from The Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH on 3 August 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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