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MILLFIELD HAULAGE LIMITED

Company number 04454906

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2022 DS01 Application to strike the company off the register
06 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
29 Mar 2022 AA Accounts for a small company made up to 31 December 2020
17 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
21 May 2021 AP01 Appointment of Mr Lee Michael Nichols as a director on 21 May 2021
21 May 2021 TM01 Termination of appointment of Andrew Mclaughlin as a director on 21 May 2021
21 May 2021 TM01 Termination of appointment of Linda Mclaughlin as a director on 21 May 2021
21 May 2021 TM02 Termination of appointment of Linda Mclaughlin as a secretary on 21 May 2021
21 May 2021 AP03 Appointment of Mr Philip George Troop as a secretary on 21 May 2021
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
24 Dec 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
07 Nov 2019 AA Accounts for a small company made up to 31 October 2018
11 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
19 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
19 Jun 2018 PSC05 Change of details for Tef Transport Limited as a person with significant control on 22 May 2018
29 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 30/04/2018
22 May 2018 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ England to Unit 1 City Link Industrial Park Phoenix Way, Tyersal Bradford West Yorkshire BD4 8JP on 22 May 2018
22 May 2018 AP01 Appointment of Mr Philip George Troop as a director on 18 May 2018
22 May 2018 AP01 Appointment of Mr Gerard Dibb as a director on 18 May 2018