P.A. LOVELADY (HAULAGE) LIMITED

Company Documents

DateDescription
20/03/1220 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/128 March 2012 APPLICATION FOR STRIKING-OFF

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 CURREXT FROM 31/08/2011 TO 30/11/2011

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18/07/1118 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW LOVELADY / 03/10/2009

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13/07/1013 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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14/07/0914 July 2009 APPOINTMENT TERMINATE, SECRETARY MCPALAND WILLIAMS LOGGED FORM

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10/07/0910 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 APPOINTMENT TERMINATED SECRETARY MCPARLAND WILLIAMS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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11/07/0811 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/07/0717 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 LOCATION OF REGISTER OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/08/0617 August 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: G OFFICE CHANGED 17/08/06 11 MERES WAY, BIRKDALE SOUTHPORT MERSEYSIDE PR8 4JB

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09/08/069 August 2006 LOCATION OF REGISTER OF MEMBERS

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 C/O MCPARLAND WILLIAMS MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HB

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/07/0519 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/07/0414 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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26/10/0226 October 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02

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15/07/0215 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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29/11/0129 November 2001 SECRETARY RESIGNED

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15/10/0115 October 2001 COMPANY NAME CHANGED P.A. LOVEDAY (HAULAGE) LIMITED CERTIFICATE ISSUED ON 15/10/01

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13/07/0113 July 2001 NEW DIRECTOR APPOINTED

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13/07/0113 July 2001 DIRECTOR RESIGNED

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13/07/0113 July 2001 NEW SECRETARY APPOINTED

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13/07/0113 July 2001 SECRETARY RESIGNED

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13/07/0113 July 2001 REGISTERED OFFICE CHANGED ON 13/07/01 FROM: G OFFICE CHANGED 13/07/01 THE BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR

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05/07/015 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/015 July 2001 Incorporation

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