- Company Overview for HAULAGE SERVICES DIRECT LIMITED (08298825)
- Filing history for HAULAGE SERVICES DIRECT LIMITED (08298825)
- People for HAULAGE SERVICES DIRECT LIMITED (08298825)
- Insolvency for HAULAGE SERVICES DIRECT LIMITED (08298825)
- More for HAULAGE SERVICES DIRECT LIMITED (08298825)
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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19 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Apr 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Feb 2019 | AD01 | Registered office address changed from Suite 26 Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ to 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 14 February 2019 | |
15 Feb 2018 | LIQ02 | Statement of affairs | |
15 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2018 | RESOLUTIONS |
Resolutions
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06 Feb 2018 | AD01 | Registered office address changed from Unit 2 Holborn Square Birkenhead Merseyside CH41 9HQ to Suite 26 Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ on 6 February 2018 | |
09 Jan 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jan 2017 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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27 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
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12 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Jan 2014 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
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29 Jan 2014 | TM01 | Termination of appointment of Barbara Graham as a director | |
29 Jan 2014 | AP01 | Appointment of Mr Keith Roy Henson as a director | |
29 Jan 2014 | AD01 | Registered office address changed from 23 Greencroft Road Wallasey England on 29 January 2014 | |
02 Jan 2014 | AA01 | Previous accounting period extended from 30 November 2013 to 31 December 2013 | |
25 Apr 2013 | AD01 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 25 April 2013 | |
24 Apr 2013 | TM01 | Termination of appointment of Catherine Mclaughlin as a director | |
17 Apr 2013 | CH01 | Director's details changed for Ms Barbra Ellen Graham on 17 April 2013 | |
17 Apr 2013 | AP01 | Appointment of Ms Barbra Ellen Graham as a director | |
16 Apr 2013 | TM01 | Termination of appointment of Matthew Henson as a director |