P N P HAULAGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/07/1213 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
13/04/1213 April 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
30/12/1130 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011 |
09/06/119 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011 |
06/01/116 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010 |
21/06/1021 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2010 |
16/06/0916 June 2009 | STATEMENT OF AFFAIRS/4.19 |
16/06/0916 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 6 MONET CLOSE TELFORD SALOP TF5 0PP |
16/06/0916 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
04/02/094 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/03/0831 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | VARYING SHARE RIGHTS AND NAMES |
21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/11/0721 November 2007 | NC INC ALREADY ADJUSTED 29/10/07 |
21/11/0721 November 2007 | £ NC 1000/10000 29/10/07 |
14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
09/02/079 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
09/02/069 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
04/07/054 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
18/02/0518 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
08/02/048 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
31/01/0331 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
31/01/0231 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
01/02/011 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
16/02/0016 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
15/02/9915 February 1999 | SECRETARY RESIGNED |
15/02/9915 February 1999 | DIRECTOR RESIGNED |
03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
25/01/9925 January 1999 | Incorporation |
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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