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HAULAGE SERVICES DIRECT LIMITED

Company number 08298825

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-06
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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