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 |
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