OLDFIELD HAULAGE LTD

Company number 08550826

Date	Type	Description	View / Download
21 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
15 Dec 2015	4.20	Statement of affairs with form 4.19	(7 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-04	(1 page)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
20 Nov 2015	AD01	Registered office address changed from Unit 10 Station Approach Off Oldflield Lane North Greenford, Middlesex UB6 0AL to Saxon House Saxon Way Cheltenham GL52 6QX on 20 November 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(3 pages)
14 May 2015	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 1 May 2015	(1 page)
14 May 2015	TM02	Termination of appointment of Sean Gleeson as a secretary on 1 May 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Sean Gleeson as a director on 1 May 2015	(2 pages)
26 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 1	(5 pages)
14 Jul 2014	AP01	Appointment of Mr Stephen Thomas Murphy as a director on 1 July 2014	(3 pages)
14 Jul 2014	TM01	Termination of appointment of Sean Gleeson as a director on 4 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Liam Oliver Mononey as a director on 4 July 2014	(2 pages)
27 Jun 2014	AP01	Appointment of Liam Oliver Mononey as a director	(3 pages)
30 May 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30	(21 pages)