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MELKINGTON HAULAGE LTD

Company number 08975973

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
21 May 2018 AA Micro company accounts made up to 30 April 2018
07 Mar 2018 AD01 Registered office address changed from 80 Brent Road Southall UB2 5JY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018
07 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
07 Mar 2018 TM01 Termination of appointment of Krzysztof Tuleja as a director on 20 February 2018
07 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
07 Mar 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 5 May 2017
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 May 2017 AP01 Appointment of Krzysztof Tuleja as a director on 5 May 2017
12 May 2017 TM01 Termination of appointment of Terence Dunne as a director on 5 May 2017
12 May 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 80 Brent Road Southall UB2 5JY on 12 May 2017
19 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Joanne Penny as a director on 15 March 2017
13 Apr 2017 AD01 Registered office address changed from 10a Liverpool Road Cadishead Manchester M44 5AF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 April 2017
13 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 15 March 2017
09 Jan 2017 AA Micro company accounts made up to 30 April 2016
24 Nov 2016 AD01 Registered office address changed from 4 Toft Crescent Murton Seaham SR7 9JG United Kingdom to 10a Liverpool Road Cadishead Manchester M44 5AF on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Karl Campbell as a director on 17 November 2016
24 Nov 2016 AP01 Appointment of Joanne Penny as a director on 17 November 2016
13 Apr 2016 AP01 Appointment of Karl Campbell as a director on 5 April 2016
13 Apr 2016 AD01 Registered office address changed from 14 Gabor Close Rugby CV21 1XQ United Kingdom to 4 Toft Crescent Murton Seaham SR7 9JG on 13 April 2016
13 Apr 2016 TM01 Termination of appointment of Dragos Constantin as a director on 5 April 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1