- Company Overview for HAUL POWER LIMITED (07585124)
- Filing history for HAUL POWER LIMITED (07585124)
- People for HAUL POWER LIMITED (07585124)
- Charges for HAUL POWER LIMITED (07585124)
- Insolvency for HAUL POWER LIMITED (07585124)
- More for HAUL POWER LIMITED (07585124)
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) |
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14 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jul 2017 | LIQ03 | Liquidators' statement of receipts and payments to 26 April 2017 | |
13 May 2016 | 600 | Appointment of a voluntary liquidator | |
13 May 2016 | 4.70 | Declaration of solvency | |
13 May 2016 | RESOLUTIONS |
Resolutions
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|
13 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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|
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Geoffrey Russell- Williams as a director on 22 June 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Jonathan Parr as a director on 22 June 2015 | |
07 Jul 2015 | AP01 | Appointment of Ms Claire Alison Ainsworth as a director on 22 June 2015 | |
07 Jul 2015 | AP01 | Appointment of Mr Neil Richards as a director on 22 June 2015 | |
30 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
12 Jun 2015 | RESOLUTIONS |
Resolutions
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|
02 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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|
25 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
28 Aug 2014 | CH01 | Director's details changed for Mr Jonathan Parr on 26 August 2014 | |
21 May 2014 | AP01 | Appointment of Mr Jonathan Parr as a director | |
21 May 2014 | TM01 | Termination of appointment of Christopher Tottle as a director | |
08 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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|
03 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
19 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
19 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
09 Dec 2011 | AA01 | Current accounting period extended from 31 March 2012 to 30 June 2012 |