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W. SMITH HAULAGE LIMITED

Company number 02947956

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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)
01 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
01 May 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
01 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2013 4.68 Liquidators' statement of receipts and payments to 3 March 2013
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 3 March 2012
05 Oct 2012 4.68 Liquidators' statement of receipts and payments to 3 September 2012
11 Sep 2012 LIQ MISC OC Court order INSOLVENCY:Removal of liquidator
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
12 Mar 2010 4.20 Statement of affairs with form 4.19
12 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04
25 Feb 2010 AD01 Registered office address changed from Mulligan Williams 4 Long Street Stoney Stanton Leicestershire LE9 4DQ on 25 February 2010
10 Dec 2009 AA01 Previous accounting period extended from 31 October 2009 to 30 November 2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from c/o charnwood accountants the point granite way mountsorrel, loughborough leicester LE12 7TZ
04 Aug 2009 363a Return made up to 13/07/09; full list of members
03 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Apr 2009 288b Appointment Terminated Director peter worsley
23 Apr 2009 288b Appointment Terminated Director maxine kerr
23 Apr 2009 288a Director appointed stephen haines
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jul 2008 363a Return made up to 13/07/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Jul 2007 363a Return made up to 13/07/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006