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LIGHTWOOD HAULAGE LTD

Company number 09002430

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
28 Jan 2020 AP01 Appointment of Mr Terry Dunne as a director on 28 January 2020
28 Jan 2020 PSC01 Notification of Terry Dunne as a person with significant control on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of Ross Mcfarlane as a director on 28 January 2020
28 Jan 2020 PSC07 Cessation of Ross Mcfarlane as a person with significant control on 28 January 2020
28 Jan 2020 AD01 Registered office address changed from 7 West End Court West End Lane Stoke Poges Slough SL2 4NB United Kingdom to 5-7 Limewood Way Seacroft Leeds LS14 1AB on 28 January 2020
09 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
03 May 2019 AD01 Registered office address changed from 15 Park Avenue Penistone Sheffield S36 6DL United Kingdom to 7 West End Court West End Lane Stoke Poges Slough SL2 4NB on 3 May 2019
03 May 2019 PSC01 Notification of Ross Mcfarlane as a person with significant control on 17 April 2019
03 May 2019 TM01 Termination of appointment of Jonathan Edward Hinchliffe as a director on 17 April 2019
03 May 2019 AP01 Appointment of Mr Ross Mcfarlane as a director on 17 April 2019
03 May 2019 PSC07 Cessation of Jonathan Edward Hinchliffe as a person with significant control on 17 April 2019
26 Sep 2018 AA Micro company accounts made up to 30 April 2018
08 Sep 2018 AP01 Appointment of Mr Jonathan Edward Hinchliffe as a director on 30 August 2018
08 Sep 2018 TM01 Termination of appointment of Kevin Thomson as a director on 30 August 2018
08 Sep 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 15 Park Avenue Penistone Sheffield S36 6DL on 8 September 2018
08 Sep 2018 PSC01 Notification of Jonathan Edward Hinchliffe as a person with significant control on 30 August 2018
08 Sep 2018 PSC07 Cessation of Kevin Thomson as a person with significant control on 30 August 2018
03 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
20 Apr 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 April 2018
20 Apr 2018 AP01 Appointment of Mr Kevin Thomson as a director on 12 April 2018
20 Apr 2018 AD01 Registered office address changed from 17 Navigation House Riverside Bishop Stortford CM23 3AS England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 April 2018
20 Apr 2018 PSC01 Notification of Kevin Thomson as a person with significant control on 12 April 2018