PMLS HAULAGE LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012

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08/12/118 December 2011 COURT ORDER INSOLVENCY:RE REPLACEMENT OF LIQ

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08/12/118 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
IAN BULL & CO
SOUTH SUFFOLK BUSINESS CENTRE ALEXANDER ROAD
SUDBURY
SUFFOLK
CO10 2ZX

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06/10/116 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2011

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31/01/1131 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
UNIT 2 CLOCKHOUSE FARM ESTATE
CAVENDISH LANE
GLEMSFORD SUDBURY
SUFFOLK
CO10 7PZ

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31/01/1131 January 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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31/01/1131 January 2011 STATEMENT OF AFFAIRS/4.19

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09/11/109 November 2010 FIRST GAZETTE

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE MANN

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19/08/1019 August 2010 DIRECTOR APPOINTED MS AMANDA LOUISE MANN

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/06/0812 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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11/07/0711 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/09/0612 September 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 SECRETARY RESIGNED

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/02/0521 February 2005 DIRECTOR RESIGNED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/06/0315 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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09/07/029 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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