PMLS HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

04457768

Incorporation date

09/06/2002

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2002)

19/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2014

Liquidators' statement of receipts and payments to 2014-11-06

View PDF (20 pages)

19/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

05/12/2013

Liquidators' statement of receipts and payments to 2013-11-15

View PDF (19 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2012-11-15

View PDF (18 pages)

07/12/2011

Insolvency court order

View PDF (14 pages)

07/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2011

Registered office address changed from Ian Bull & Co South Suffolk Business Centre Alexander Road Sudbury Suffolk CO10 2ZX on 2011-11-25

View PDF (2 pages)

05/10/2011

Liquidators' statement of receipts and payments to 2011-08-19

View PDF (3 pages)

30/01/2011

Registered office address changed from Unit 2 Clockhouse Farm Estate Cavendish Lane Glemsford Sudbury Suffolk CO10 7PZ on 2011-01-31

View PDF (2 pages)

30/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

30/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/01/2011

Resolutions

View PDF (1 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2010

Termination of appointment of Amanda Louise Mann as a director

View PDF (1 pages)

18/08/2010

Appointment of Ms Amanda Louise Mann as a director

View PDF (2 pages)

11/04/2010

Total exemption small company accounts made up to 2009-07-31

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22/07/2009

Return made up to 10/06/09; full list of members

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28/04/2009

Total exemption small company accounts made up to 2008-07-31

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11/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

03/12/2007

Particulars of mortgage/charge

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10/10/2007

Ad 31/07/07--------- £ si 12900@1=12900 £ ic 100/13000

View PDF (3 pages)

10/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

10/07/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

11/09/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

05/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

New secretary appointed

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

26/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

09/06/2005

Director resigned

View PDF (1 pages)

15/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

20/02/2005

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

15/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

08/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (1 pages)

29/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

14/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

23/09/2002

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

11/08/2002

Ad 10/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

09/06/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/06/2002 - 09/06/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/06/2002 - 09/06/2002	36021
New, Anthony Brian	Director	31/12/2003 - 27/06/2004	2
Mann, Amanda Louise	Secretary	30/04/2006 - Present	-
Housden, Marion Carol	Secretary	09/06/2002 - 30/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PMLS HAULAGE LIMITED

PMLS HAULAGE LIMITED is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PMLS HAULAGE LIMITED?

PMLS HAULAGE LIMITED is currently Dissolved. It was registered on 09/06/2002 and dissolved on 19/02/2015.

Where is PMLS HAULAGE LIMITED located?

PMLS HAULAGE LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does PMLS HAULAGE LIMITED do?

PMLS HAULAGE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for PMLS HAULAGE LIMITED?

The latest filing was on 19/02/2015: Final Gazette dissolved following liquidation.