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MORDEN HAULAGE LTD

Company number 09069259

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
01 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
01 Jun 2017 AD01 Registered office address changed from 110 Baycliff Road Liverpool L12 6QX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Terry Milner as a director on 5 April 2017
28 Feb 2017 AA Micro company accounts made up to 30 June 2016
29 Nov 2016 AP01 Appointment of Terry Milner as a director on 22 November 2016
29 Nov 2016 AD01 Registered office address changed from 85 Rice Lane Liverpool L9 1AD United Kingdom to 110 Baycliff Road Liverpool L12 6QX on 29 November 2016
29 Nov 2016 TM01 Termination of appointment of Claudiu Pal as a director on 22 November 2016
13 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
23 May 2016 AP01 Appointment of Claudiu Pal as a director on 11 May 2016
23 May 2016 TM01 Termination of appointment of Robert Glynn Davies as a director on 11 May 2016
23 May 2016 AD01 Registered office address changed from Sunnyside Boxhedge Road Banbury OX16 0BP United Kingdom to 85 Rice Lane Liverpool L9 1AD on 23 May 2016
08 Apr 2016 AP01 Appointment of Mr Robert Glynn Davies as a director on 31 March 2016
08 Apr 2016 TM01 Termination of appointment of Nigel Morris as a director on 31 March 2016
08 Apr 2016 AD01 Registered office address changed from 107 the Oval Rothwell Leeds LS26 0EE to Sunnyside Boxhedge Road Banbury OX16 0BP on 8 April 2016
09 Feb 2016 AA Micro company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
29 Oct 2014 AD01 Registered office address changed from 8 Micklewell Lane Northampton NN3 5AU United Kingdom to 107 the Oval Rothwell Leeds LS26 0EE on 29 October 2014
29 Oct 2014 AP01 Appointment of Nigel Morris as a director on 15 October 2014
29 Oct 2014 TM01 Termination of appointment of Logan Welch as a director on 15 October 2014
11 Jul 2014 AP01 Appointment of Logan Welch as a director