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HADLEY TRANSPORT LIMITED
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HADLEY TRANSPORT LIMITED: Filings

    • Overview

    Company NameHADLEY TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00528868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HADLEY TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 06, 2015

    		4 pages4.68

    Liquidators' statement of receipts and payments to Feb 27, 2015

    		4 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Feb 06, 2014

    		7 pages4.68

    Statement of affairs with form 4.18

    		5 pages4.20

    Registered office address changed from * Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom* on Feb 14, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		6 pages4.70

    Annual return made up to Jul 16, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2012

    Statement of capital on Sep 28, 2012

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Sep 30, 2011

    		12 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Sep 30, 2010

    		11 pagesAA

    Certificate of change of name

    Company name changed pickfords 1999 LIMITED\certificate issued on 06/01/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2011

    Change company name resolution on Jan 04, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Miscellaneous

    Section 519
    		1 pagesMISC

    Auditor's resignation

    		1 pagesAUD

    legacy

    		1 pagesSH20

    Statement of capital on Sep 28, 2010

    • Capital: GBP 220,500
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jul 16, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Timothy Paul Romer on Jun 07, 2010

    		2 pagesCH01

    Full accounts made up to Sep 30, 2009

    		11 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0