W. PROCTER (HAULAGE) LIMITED


Registered number: 00501028
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> W. PROCTER (HAULAGE) LIMITED

Name: W. PROCTER (HAULAGE) LIMITED
W. PROCTER (HAULAGE) LTD
Address: GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS CANARY WHARF, LONDON, E14 4HD
Incorporation Date: 1951-11-06

Company status: Dissolved


Company Documents

date name form type
2020-02-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-19 REGISTERED OFFICE CHANGED ON 19/09/2019 FROMGEOFFREY MARTIN & CO 1 WESTFERRY CIRCUSCANARY WHARFLONDONE14 4HDENGLAND AD01
2019-11-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-02-07 DISS40 (DISS40(SOAD)) DISS40
2018-09-27 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM22 PARK ROADHANWORTHMIDDXTW13 6PU AD01
2018-08-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2018-10-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-08-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-10-08 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-02-06 FIRST GAZETTE GAZ1
2017-06-27 REGISTER(S) MOVED TO SAIL ADDRESSREG PSC AD03
2017-07-14 PSC'S CHANGE OF PARTICULARS / MR IAN JOHN PROCTER / 05/07/2017 PSC04
2017-07-14 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PROCTER / 05/07/2017 PSC04
2017-07-14 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES CS01
2016-07-15 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-08-24 29/02/16 TOTAL EXEMPTION SMALL AA
2015-09-01 28/02/15 TOTAL EXEMPTION SMALL AA
2015-07-22 04/07/15 FULL LIST AR01
2015-08-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2014-09-30 28/02/14 TOTAL EXEMPTION SMALL AA
2014-08-04 04/07/14 FULL LIST AR01
2013-07-16 04/07/13 FULL LIST AR01
2013-10-29 28/02/13 TOTAL EXEMPTION SMALL AA
2012-07-10 04/07/12 FULL LIST AR01
2012-11-21 29/02/12 TOTAL EXEMPTION SMALL AA
2011-07-07 04/07/11 FULL LIST AR01
2011-07-13 ADOPT ARTICLES 01/07/2011 RES01
2011-09-20 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 16/09/2011 CH01
2011-11-22 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-25 28/02/10 TOTAL EXEMPTION SMALL AA
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 01/07/2010 CH01
2010-08-10 04/07/10 FULL LIST AR01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 23/02/2010 CH01
2010-08-05 SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 01/07/2010 CH03
2010-08-05 SAIL ADDRESS CREATED AD02
2009-12-07 28/02/09 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-07-09 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-12-17 28/02/08 TOTAL EXEMPTION SMALL AA
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-07-17 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS 363s
2006-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-07-11 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-07-27 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2004-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2004-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2004-07-20 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2003-07-29 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-10-15 £ IC 11800/965027/03/02£ SR 2150@1=2150 169
2002-08-06 NEW SECRETARY APPOINTED 288a
2002-10-15 £ IC 9650/750019/03/02£ SR 2150@1=2150 169
2002-10-15 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS 363s
2002-10-15 £ IC 13050/1180019/03/02£ SR 1250@1=1250 169
2002-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-11-25 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-06 DIRECTOR RESIGNED 288b
2002-08-06 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-15 £ IC 14300/1305027/03/02£ SR 1250@1=1250 169

Last update: 2020-04-11 23:01:21