- Company Overview for MADELEYWOOD HAULAGE LTD (08960156)
- Filing history for MADELEYWOOD HAULAGE LTD (08960156)
- People for MADELEYWOOD HAULAGE LTD (08960156)
- More for MADELEYWOOD HAULAGE LTD (08960156)
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) |
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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
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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
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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 |