SMC HAULAGE LIMITED

Company Documents

DateDescription
08/06/138 June 2013 VOLUNTARY STRIKE OFF SUSPENDED

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/117 December 2011 VOLUNTARY STRIKE OFF SUSPENDED

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25/10/1125 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1114 October 2011 APPLICATION FOR STRIKING-OFF

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22/09/1122 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CARNEY / 14/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 Annual return made up to 2 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
C/O ANSELLS
167A RICE LANE WALTON
LIVERPOOL
L9 1AF

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22/10/0822 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/11/0613 November 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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17/10/0317 October 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM:
HIGHSTONE COMPANY FORMATIONS LTD
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU

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31/10/0231 October 2002 NEW SECRETARY APPOINTED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 SECRETARY RESIGNED

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02/09/022 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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