- Company Overview for BERKSHIRE HAULAGE LIMITED (03146681)
- Filing history for BERKSHIRE HAULAGE LIMITED (03146681)
- People for BERKSHIRE HAULAGE LIMITED (03146681)
- Insolvency for BERKSHIRE HAULAGE LIMITED (03146681)
- More for BERKSHIRE HAULAGE LIMITED (03146681)
| 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) |
|---|---|---|---|
| 19 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 07 Dec 2012 | 4.68 | Liquidators' statement of receipts and payments to 13 November 2012 | |
| 17 Nov 2011 | AD01 | Registered office address changed from C/O Hamlie Hopkins Pearce Mandalay Church Lane Goodworth Clatford Andover Hampshire SP11 7HL England on 17 November 2011 | |
| 17 Nov 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 17 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
| 17 Nov 2011 | RESOLUTIONS |
Resolutions
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| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 Jan 2011 | AR01 |
Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-01-12
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| 12 Jan 2011 | CH03 | Secretary's details changed for Mr Christopher Michael Jenkins on 1 January 2010 | |
| 25 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 03 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Sarah Jane Willmin on 3 February 2010 | |
| 11 Jan 2010 | AD01 | Registered office address changed from Pennypines Fyfield Andover Hampshire SP11 8EL on 11 January 2010 | |
| 10 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 16 Jan 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 12 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 14 Jan 2008 | 363a | Return made up to 10/01/08; full list of members | |
| 29 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 07 Feb 2007 | 363a | Return made up to 10/01/07; full list of members | |
| 29 Aug 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 29 Aug 2006 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 15 Feb 2006 | 363s | Return made up to 10/01/06; full list of members | |
| 13 Jan 2005 | 363s | Return made up to 10/01/05; full list of members | |
| 13 Jan 2005 | AA | Total exemption small company accounts made up to 30 June 2003 |