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NORWOOD HAULAGE LTD

Company number 08957653

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
20 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 16 February 2018
20 Feb 2018 PSC07 Cessation of Leighton Hague as a person with significant control on 16 February 2018
20 Feb 2018 AD01 Registered office address changed from 71 Duncan Street Brinsworth Rotherham S60 5DD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 February 2018
20 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 16 February 2018
20 Feb 2018 TM01 Termination of appointment of Leighton Hague as a director on 16 February 2018
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
18 Nov 2016 AA Micro company accounts made up to 31 March 2016
13 Jul 2016 AP01 Appointment of Leighton Hague as a director on 6 July 2016
13 Jul 2016 TM01 Termination of appointment of Stuart Forrest as a director on 6 July 2016
13 Jul 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 71 Duncan Street Brinsworth Rotherham S60 5DD on 13 July 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
15 Dec 2015 AA Micro company accounts made up to 31 March 2015
03 Aug 2015 AP01 Appointment of Stuart Forrest as a director on 27 July 2015
03 Aug 2015 TM01 Termination of appointment of David Miller as a director on 27 July 2015
03 Aug 2015 AD01 Registered office address changed from 14 Patterdale Street Hetton-Le-Hole Houghton-Le-Spring Tyne and Wear DH5 0BH to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 August 2015
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
30 Apr 2014 AD01 Registered office address changed from 14 Patterdale Street Hetton Le Hole Houghton Le Spring Tyne and Wear DH5 0BH United Kingdom on 30 April 2014
24 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 24 April 2014
23 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
23 Apr 2014 AP01 Appointment of David Miller as a director
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1