W. SMITH HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

02947956

Incorporation date

12/07/1994

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1994)

31/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2013

Liquidators' statement of receipts and payments to 2013-04-19

View PDF (5 pages)

30/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/03/2013

Liquidators' statement of receipts and payments to 2013-03-03

View PDF (3 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-03-03

View PDF (5 pages)

04/10/2012

Liquidators' statement of receipts and payments to 2012-09-03

View PDF (5 pages)

10/09/2012

Insolvency court order

View PDF (8 pages)

10/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

11/03/2010

Statement of affairs with form 4.19

View PDF (7 pages)

11/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2010

Resolutions

View PDF (1 pages)

24/02/2010

Registered office address changed from Mulligan Williams 4 Long Street Stoney Stanton Leicestershire LE9 4DQ on 2010-02-25

View PDF (2 pages)

09/12/2009

Previous accounting period extended from 2009-10-31 to 2009-11-30

View PDF (3 pages)

23/09/2009

Registered office changed on 24/09/2009 from c/o charnwood accountants the point granite way mountsorrel, loughborough leicester LE12 7TZ

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03/08/2009

Return made up to 13/07/09; full list of members

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02/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

22/04/2009

Appointment Terminated Director peter worsley

View PDF (1 pages)

22/04/2009

Appointment Terminated Director maxine kerr

View PDF (1 pages)

22/04/2009

Director appointed stephen haines

View PDF (1 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

25/07/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

20/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

14/08/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

27/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

04/06/2006

Registered office changed on 05/06/06 from: 39 castle street leicester LE1 5WN

View PDF (1 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

18/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

28/07/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

12/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

12/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

21/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

20/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

21/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

28/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

30/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2000

Return made up to 13/07/00; full list of members

View PDF (5 pages)

09/10/2000

Director's particulars changed

View PDF (1 pages)

09/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

14/09/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

24/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

27/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

22/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

31/07/1997

Return made up to 13/07/97; full list of members

View PDF (0 pages)

29/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

31/07/1996

Director's particulars changed

View PDF (1 pages)

31/07/1996

Return made up to 13/07/96; no change of members

View PDF (4 pages)

31/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

18/04/1996

Registered office changed on 19/04/96 from: number one west walk leicester LE1 7NG

View PDF (1 pages)

28/08/1995

Accounting reference date extended from 31/08 to 31/10

View PDF (1 pages)

16/08/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

12/02/1995

Secretary's particulars changed

View PDF (0 pages)

29/01/1995

Ad 15/12/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

29/01/1995

Accounting reference date notified as 31/08

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19/12/1994

Resolutions

View PDF (11 pages)

13/09/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

13/09/1994

Director resigned;new director appointed

View PDF (0 pages)

24/07/1994

Ad 14/07/94--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/07/1994

Director resigned

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24/07/1994

Secretary resigned

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24/07/1994

Registered office changed on 25/07/94 from: somerset house temple street birmingham B2 5DN

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12/07/1994

Incorporation

View PDF (19 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About W. SMITH HAULAGE LIMITED

W. SMITH HAULAGE LIMITED is an(a) Dissolved company incorporated on 12/07/1994 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. There are currently 2 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 W. SMITH HAULAGE LIMITED?

W. SMITH HAULAGE LIMITED is currently Dissolved. It was registered on 12/07/1994 and dissolved on 31/07/2013.

Where is W. SMITH HAULAGE LIMITED located?

W. SMITH HAULAGE LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does W. SMITH HAULAGE LIMITED do?

W. SMITH HAULAGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for W. SMITH HAULAGE LIMITED?

The latest filing was on 31/07/2013: Final Gazette dissolved following liquidation.