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HAGGLUNDS DRIVES LIMITED

Company number 02682886

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2017 DS01 Application to strike the company off the register
03 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
13 Nov 2012 AP01 Appointment of Mr Alastair John Johnstone as a director
13 Nov 2012 TM01 Termination of appointment of Paul Cooke as a director
09 Jul 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AP03 Appointment of Mr Jonathan Burton as a secretary
20 Mar 2012 TM02 Termination of appointment of Karen Bloodworth as a secretary
13 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
18 Aug 2011 AP01 Appointment of Mr. Graham Michael Rowell as a director
18 Aug 2011 AP01 Appointment of Mr. Paul Richard Cooke as a director
18 Aug 2011 AP03 Appointment of Miss Karen Ann Bloodworth as a secretary
18 Aug 2011 AD01 Registered office address changed from Foxbridge Way Normanton Industrial Estate Normanton Wakefield West Yorkshire WF6 1TN on 18 August 2011
18 Aug 2011 TM01 Termination of appointment of Per Nilsson as a director
18 Aug 2011 TM01 Termination of appointment of Anthony Kay as a director
18 Aug 2011 TM01 Termination of appointment of Kjell Johansson as a director
18 Aug 2011 TM02 Termination of appointment of Susan Clark as a secretary