R. A. JOHNSON (HAULAGE) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
19/08/1419 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
06/08/136 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED |
24/10/1124 October 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
18/08/1118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
28/07/1028 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 28/07/2010 |
28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM ACCURAY HOUSE CORONATION ROAD, CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE, HP12 3TZ |
19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 |
18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | DIRECTOR APPOINTED KEITH WOODWARD |
16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 |
05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
01/08/081 August 2008 | SECRETARY APPOINTED HILARY MYRA ELLSON |
01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK |
01/08/081 August 2008 | SECRETARY APPOINTED KEITH WOODWARD |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON |
09/04/089 April 2008 | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED |
08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
15/08/0715 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
01/09/051 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/09/032 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
21/08/0321 August 2003 | DIRECTOR RESIGNED |
03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
14/11/0114 November 2001 | DIRECTOR RESIGNED |
10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
29/08/0129 August 2001 | S80A AUTH TO ALLOT SEC 23/08/01 |
29/08/0129 August 2001 | S369(4) SHT NOTICE MEET 23/08/01 |
29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
07/08/017 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/09/00 |
30/03/0130 March 2001 | ACC. REF. DATE SHORTENED FROM 22/09/01 TO 31/03/01 |
20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: RIXTON OLD HALL MANCHESTER ROAD, RIXTON WARRINGTON CHESHIRE WA3 6EW |
12/10/0012 October 2000 | SECRETARY RESIGNED |
12/10/0012 October 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 22/09/00 |
04/08/004 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
13/07/0013 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
11/10/9911 October 1999 | DIRECTOR RESIGNED |
11/10/9911 October 1999 | DIRECTOR RESIGNED |
11/10/9911 October 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: GATE HOUSE CASTLE ESTATE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR |
07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
08/04/998 April 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
08/04/998 April 1999 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
23/12/9823 December 1998 | DIRECTOR RESIGNED |
29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
20/10/9720 October 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
22/07/9722 July 1997 | DIRECTOR RESIGNED |
26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
18/08/9618 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/11/9513 November 1995 | S386 DISP APP AUDS 05/07/94 |
13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
13/11/9513 November 1995 | S366A DISP HOLDING AGM 05/07/94 |
13/11/9513 November 1995 | S252 DISP LAYING ACC 05/07/94 |
13/11/9513 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/07/94 |
09/08/959 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
31/05/9531 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/12/9418 December 1994 | DIRECTOR RESIGNED |
18/12/9418 December 1994 | DIRECTOR RESIGNED |
18/12/9418 December 1994 | DIRECTOR RESIGNED |
18/12/9418 December 1994 | DIRECTOR RESIGNED |
18/12/9418 December 1994 | SECRETARY RESIGNED |
18/12/9418 December 1994 | DIRECTOR RESIGNED |
18/12/9418 December 1994 | DIRECTOR RESIGNED |
18/12/9418 December 1994 | DIRECTOR RESIGNED |
02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/08/9415 August 1994 | DIRECTOR RESIGNED |
15/08/9415 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 92-96 LIME STREET HULL N.HUMBERSIDE HU8 7AF |
23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
23/11/9323 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
13/10/9313 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/10/9313 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/10/9313 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/10/9313 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/9323 August 1993 | RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS |
23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/09/927 September 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9231 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
31/05/9231 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 2-8 THORN RD HEDON HULL HU12 8HP |
06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
21/10/9121 October 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
07/10/917 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/9130 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/05/9114 May 1991 | RE DESG SHARES 18/03/91 |
14/05/9114 May 1991 | DIRECTOR RESIGNED |
09/01/919 January 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | DIRECTOR RESIGNED |
26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
26/09/8926 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
11/10/8811 October 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
10/11/8710 November 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
10/11/8710 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
25/11/8625 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
20/11/8620 November 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
25/07/8625 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/6021 November 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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