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MADELEYWOOD HAULAGE LTD

Company number 08960156

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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
18 May 2018 DS01 Application to strike the company off the register
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 Mark Streeton as a director on 16 February 2018
20 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 16 February 2018
20 Feb 2018 PSC07 Cessation of Mark Streeton as a person with significant control on 16 February 2018
20 Feb 2018 AD01 Registered office address changed from Flat 10 Elizabeth Court Chapel Street Luton LU1 5SA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 February 2018
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
23 Nov 2016 AA Micro company accounts made up to 31 March 2016
23 Nov 2016 TM01 Termination of appointment of David Batty as a director on 16 November 2016
23 Nov 2016 AD01 Registered office address changed from 3 Moorland Avenue Walkeringham Doncaster DN10 4LG United Kingdom to Flat 10 Elizabeth Court Chapel Street Luton LU1 5SA on 23 November 2016
23 Nov 2016 AP01 Appointment of Mark Streeton as a director on 16 November 2016
31 Mar 2016 TM01 Termination of appointment of John Albert Lee as a director on 23 March 2016
31 Mar 2016 AD01 Registered office address changed from 232 Glastonbury Road Morden Surrey SM4 6PG United Kingdom to 3 Moorland Avenue Walkeringham Doncaster DN10 4LG on 31 March 2016
31 Mar 2016 AP01 Appointment of David Batty as a director on 23 March 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
19 Oct 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 232 Glastonbury Road Morden Surrey SM4 6PG on 19 October 2015
16 Oct 2015 AP01 Appointment of John Lee as a director on 9 October 2015
16 Oct 2015 TM01 Termination of appointment of Jason Devlin as a director on 9 October 2015
10 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
17 Feb 2015 AP01 Appointment of Jason Devlin as a director on 10 February 2015
17 Feb 2015 TM01 Termination of appointment of Ben Shams as a director on 10 February 2015