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HARPER HAULAGE LIMITED

Company number 03627411

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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)
29 May 2012 GAZ2 Final Gazette dissolved following liquidation
29 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2011
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 31 May 2010
27 Nov 2009 AD01 Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph Clwyd LL17 0JE on 27 November 2009
23 Jun 2009 4.20 Statement of affairs with form 4.19
23 Jun 2009 600 Appointment of a voluntary liquidator
23 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-01
12 Jun 2009 287 Registered office changed on 12/06/2009 from c/o pkf uk LLP sovereign house queen street manchester M2 5HR
20 May 2009 287 Registered office changed on 20/05/2009 from 102 bowen court st asaph business park st asaph denbighshire LL17 0JE
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 07/09/08; full list of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from building 7 st asaph business park st asaph denbighshire LL17 0JE
09 Sep 2008 287 Registered office changed on 09/09/2008 from allt-y-graig meliden road dyserth rhyl denbighshire LL18 6DE
12 Feb 2008 363s Return made up to 07/09/07; no change of members
26 Jan 2008 395 Particulars of mortgage/charge
21 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 363s Return made up to 07/09/06; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jan 2006 363s Return made up to 07/09/05; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Jan 2005 363s Return made up to 07/09/04; full list of members