HOWARD SHADE & SON HAULAGE LTD

Company number 07984836

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
17 Feb 2015	AD01	Registered office address changed from Oak Tree Manor .a1 Southbound Burneston Bedale DL8 2JQ to C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU on 17 February 2015	(2 pages)
16 Feb 2015	4.20	Statement of affairs with form 4.19	(5 pages)
16 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04	(1 page)
18 Dec 2014	TM01	Termination of appointment of Daniel Edward Shade as a director on 2 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Jayne Shade as a director on 2 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Rebecca Louise Shade as a director on 2 December 2014	(2 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Rebecca Louise Shade as a director on 8 August 2014	(3 pages)
11 Aug 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 14/10/2014 as it was invalid or ineffective
01 Aug 2014	AP01	Appointment of Daniel Edward Shade as a director on 18 July 2014	(3 pages)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(4 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
09 Mar 2012	NEWINC	Incorporation	(21 pages)