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WADDINGHAM TRANSPORT LIMITED

Company number 07083691

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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)
05 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2012 AP01 Appointment of Peter Edward Carter as a director on 22 February 2012
29 Feb 2012 TM01 Termination of appointment of Mark Peter Haydon as a director on 22 February 2012
20 Feb 2012 TM01 Termination of appointment of John Leonard Raithby as a director on 14 February 2012
20 Feb 2012 AP01 Appointment of Mark Peter Haydon as a director on 14 February 2012
20 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreement 14/02/2012
17 Jan 2012 AR01 Annual return made up to 23 November 2011
Statement of capital on 2012-01-17
  • GBP 1
19 Apr 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 23 November 2010
11 Jan 2010 TM01 Termination of appointment of Eileen Webster as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
21 Dec 2009 TM01 Termination of appointment of Eileen Webster as a director
12 Dec 2009 AP01 Appointment of John Leonard Raithby as a director
12 Dec 2009 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 12 December 2009
23 Nov 2009 NEWINC Incorporation