- Company Overview for LIGHTWOOD HAULAGE LTD (09002430)
- Filing history for LIGHTWOOD HAULAGE LTD (09002430)
- People for LIGHTWOOD HAULAGE LTD (09002430)
- More for LIGHTWOOD HAULAGE LTD (09002430)
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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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 |