W. SMITH HAULAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/08/131 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
01/05/131 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013 |
01/05/131 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
21/03/1321 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2013 |
30/10/1230 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012 |
05/10/125 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2012 |
11/09/1211 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
11/09/1211 September 2012 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR |
15/03/1115 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011:LIQ. CASE NO.1 |
12/03/1012 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
12/03/1012 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009213,00009115 |
12/03/1012 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM MULLIGAN WILLIAMS 4 LONG STREET STONEY STANTON LEICESTERSHIRE LE9 4DQ |
10/12/0910 December 2009 | PREVEXT FROM 31/10/2009 TO 30/11/2009 |
24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY MOUNTSORREL, LOUGHBOROUGH LEICESTER LE12 7TZ |
04/08/094 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | DIRECTOR APPOINTED STEPHEN HAINES |
23/04/0923 April 2009 | DIRECTOR RESIGNED PETER WORSLEY |
23/04/0923 April 2009 | DIRECTOR RESIGNED MAXINE KERR |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
26/07/0726 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
15/08/0615 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 39 CASTLE STREET LEICESTER LE1 5WN |
31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
29/07/0529 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
13/08/0413 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
22/08/0322 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
29/07/0229 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
31/07/0131 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
23/10/0023 October 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0010 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
15/09/9915 September 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
28/07/9828 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
01/08/971 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
01/08/961 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
01/08/961 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/08/961 August 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/04/9619 April 1996 | REGISTERED OFFICE CHANGED ON 19/04/96 FROM: NUMBER ONE WEST WALK LEICESTER LE1 7NG |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
29/08/9529 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
17/08/9517 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
13/02/9513 February 1995 | SECRETARY'S PARTICULARS CHANGED |
13/02/9513 February 1995 | |
30/01/9530 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
20/12/9420 December 1994 | ADOPT MEM AND ARTS 15/12/94 |
14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
25/07/9425 July 1994 | DIRECTOR RESIGNED |
25/07/9425 July 1994 | SECRETARY RESIGNED |
13/07/9413 July 1994 | Incorporation |
13/07/9413 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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