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HAULAGE AND TRANSPORT SERVICES LIMITED

Company number 04261058

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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)
10 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
10 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2010 4.20 Statement of affairs with form 4.19
23 Apr 2010 600 Appointment of a voluntary liquidator
23 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15
09 Apr 2010 AD01 Registered office address changed from Unit 55 Wellington Industrial Estate Bean Road Coseley West Midlands WV14 9EE on 9 April 2010
01 Feb 2010 AP01 Appointment of Tina Vanes as a director
01 Feb 2010 AP01 Appointment of Deb Titley as a director
01 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2010 AR01 Annual return made up to 30 July 2009 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2010 MISC Set 2 increasing share capitail
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 July 2006
  • GBP 202
18 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Sep 2008 363a Return made up to 30/07/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Nov 2007 363a Return made up to 30/07/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Feb 2007 287 Registered office changed on 08/02/07 from: seven stars road oldbury west midlands B69 4JR
31 Oct 2006 287 Registered office changed on 31/10/06 from: 100 wellington street leeds west yorkshire LS1 4LT
09 Oct 2006 287 Registered office changed on 09/10/06 from: seven stars road oldbury west midlands B69 4JR
14 Sep 2006 363s Return made up to 30/07/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005