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HARWOODS TRUCK CENTRE LIMITED

Company number 04815215

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2010 DS01 Application to strike the company off the register
25 Jan 2010 SH20 Statement by Directors
25 Jan 2010 MISC Memorandum of capital - processed 25/01/10
25 Jan 2010 CAP-SS Solvency Statement dated 24/06/09
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ransfer of £377811 from share prem a/c 24/06/2009
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2009 363a Return made up to 30/06/09; full list of members
27 Apr 2009 AA Accounts made up to 31 December 2008
03 Jul 2008 363a Return made up to 30/06/08; full list of members
03 Jul 2008 353 Location of register of members
11 Jun 2008 AA Accounts made up to 31 December 2007
08 Feb 2008 288b Director resigned
16 Oct 2007 288c Director's particulars changed
09 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Jul 2007 363s Return made up to 30/06/07; no change of members
28 Jul 2007 363(353) Location of register of members address changed
18 Oct 2006 AA Accounts for a small company made up to 31 December 2005
14 Jul 2006 363s Return made up to 30/06/06; full list of members
14 Jul 2006 363(288) Director's particulars changed
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
29 Nov 2005 288c Director's particulars changed
28 Nov 2005 363s Return made up to 30/06/05; full list of members
23 Nov 2005 288c Secretary's particulars changed;director's particulars changed
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004