P+B HAULAGE LTD

Company number 05020802

Date	Type	Description	View / Download
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
29 May 2018	LIQ03	Liquidators' statement of receipts and payments to 14 April 2018	(19 pages)
12 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 14 April 2017	(15 pages)
25 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
03 May 2016	AD01	Registered office address changed from 5/6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TX on 3 May 2016	(1 page)
29 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15	(1 page)
29 Apr 2016	4.20	Statement of affairs with form 4.19	(7 pages)
20 Jan 2016	AD02	Register inspection address has been changed from C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG England to C/O 5/6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX	(1 page)
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(5 pages)
12 Oct 2015	AD01	Registered office address changed from C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG to 5/6 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX on 12 October 2015	(1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
06 Jun 2015	MR01	Registration of charge 050208020002, created on 29 May 2015	(23 pages)
01 May 2015	AP03	Appointment of Mr Michael William Davies as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Brenda Williamson as a director on 30 April 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Robert Adamson Lye as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr William Michael Davies as a director on 30 April 2015	(2 pages)
13 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	(4 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
23 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(4 pages)
19 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
12 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)

• 1
• 2
• 3

Next