P N P HAULAGE LIMITED

Company Documents

DateDescription
13/07/1213 July 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/04/1213 April 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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30/12/1130 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011

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09/06/119 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011

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06/01/116 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010

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21/06/1021 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2010

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16/06/0916 June 2009 STATEMENT OF AFFAIRS/4.19

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16/06/0916 June 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 6 MONET CLOSE TELFORD SALOP TF5 0PP

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16/06/0916 June 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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04/02/094 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 VARYING SHARE RIGHTS AND NAMES

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21/11/0721 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0721 November 2007 NC INC ALREADY ADJUSTED 29/10/07

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21/11/0721 November 2007 £ NC 1000/10000 29/10/07

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/02/048 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/01/0331 January 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/01/0231 January 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/02/011 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/02/0016 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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15/02/9915 February 1999 SECRETARY RESIGNED

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15/02/9915 February 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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25/01/9925 January 1999 Incorporation

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25/01/9925 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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