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HASLAM TRUCK AND TRAILER LTD

Company number 10553796

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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)
08 May 2019 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 25 September 2018
06 Nov 2017 LIQ02 Statement of affairs
06 Nov 2017 600 Appointment of a voluntary liquidator
13 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-26
15 Sep 2017 AD01 Registered office address changed from Albion Park Albion Park, Warrington Road Glazebury Warrington WA3 5PG England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 15 September 2017
11 Aug 2017 PSC01 Notification of Carl Haslam as a person with significant control on 9 August 2017
11 Aug 2017 AP01 Appointment of Mr Carl Haslam as a director on 9 August 2017
11 Aug 2017 TM01 Termination of appointment of Lisa Haslam as a director on 9 August 2017
11 Aug 2017 PSC07 Cessation of Lisa Haslam as a person with significant control on 9 August 2017
07 Feb 2017 MR01 Registration of charge 105537960001, created on 7 February 2017
01 Feb 2017 AD01 Registered office address changed from Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG England to Albion Park Albion Park, Warrington Road Glazebury Warrington WA3 5PG on 1 February 2017
16 Jan 2017 AP04 Appointment of Optimum Business Solutions (Nw) Ltd as a secretary on 16 January 2017
09 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-09
  • GBP 100