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M & S HAULAGE LIMITED

Company number 08474134

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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)
29 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2021 LIQ10 Removal of liquidator by court order
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 3 November 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-04
28 Jan 2020 600 Appointment of a voluntary liquidator
20 Jan 2020 AD01 Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 20 January 2020
22 Nov 2019 LIQ02 Statement of affairs
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
26 Mar 2019 MR01 Registration of charge 084741340001, created on 22 March 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
10 Feb 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
04 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted