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R S HAULAGE LIMITED

Company number 04266737

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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)
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Nov 2011	4.68	Liquidators' statement of receipts and payments to 9 September 2011	View PDF Liquidators' statement of receipts and payments to 9 September 2011 - link opens in a new window - 12 pages (12 pages)
29 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-10 - link opens in a new window - 1 page (1 page)
06 Sep 2010	AD01	Registered office address changed from Unit 2 Pelham Industrial Estate Manby Road Immingham Grimsby DN40 2SE on 6 September 2010	View PDF Registered office address changed from Unit 2 Pelham Industrial Estate Manby Road Immingham Grimsby DN40 2SE on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 100	View PDF Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2010	TM01	Termination of appointment of Andrew Semple as a director	View PDF Termination of appointment of Andrew Semple as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
01 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
02 Dec 2008	288a	Director appointed andrew john semple	View PDF Director appointed andrew john semple - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	363s	Return made up to 08/08/08; no change of members 363(287) ‐ Registered office changed on 20/11/08	View PDF Return made up to 08/08/08; no change of members 363(287) ‐ Registered office changed on 20/11/08 - link opens in a new window - 6 pages (6 pages)
20 Nov 2008	288b	Appointment Terminated Secretary gordon how	View PDF Appointment Terminated Secretary gordon how - link opens in a new window - 1 page (1 page)
20 Nov 2008	288b	Appointment Terminated Director richard savage	View PDF Appointment Terminated Director richard savage - link opens in a new window - 1 page (1 page)
20 Nov 2008	288a	Secretary appointed karen king	View PDF Secretary appointed karen king - link opens in a new window - 1 page (1 page)
20 Nov 2008	288a	Director appointed gordon charles how	View PDF Director appointed gordon charles how - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 3 station cottages brocklesby road ulceby north east lincolnshire DN39 6ST	View PDF Registered office changed on 17/07/2008 from 3 station cottages brocklesby road ulceby north east lincolnshire DN39 6ST - link opens in a new window - 1 page (1 page)
05 Jun 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
07 Nov 2007	363s	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	363(288)	Secretary's particulars changed
16 Mar 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
01 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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