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E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED

Learn more about E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 OXFORD STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3DJ

E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00396087
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.09
dissolution date: 2014.10.15
last member list: 2012.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52241 - Cargo handling for water transport activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.18
CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2009.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014
Form type: 4.68
Date: 2014.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ, ENGLAND
Form type: AD01
Date: 2013.08.01
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.29
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BURT / 14/09/2012
Form type: CH01
Date: 2013.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BURT / 03/02/2012
Form type: CH01
Date: 2013.02.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BURT / 05/12/2012
Form type: CH01
Date: 2012.12.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.09
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.07
Form type: LATEST SOC
Document description: 07/06/12 STATEMENT OF CAPITAL;GBP 2802
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BURT / 18/05/2011
Form type: CH01
Date: 2012.05.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.07
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOREEN AMOR
Form type: TM02
Date: 2011.02.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, 54 SAINT MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Form type: AD01
Date: 2010.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2010.01.19
£2.95
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SECRETARY APPOINTED DOREEN AMOR
Form type: AP03
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEMMA BURT
Form type: TM02
Date: 2009.11.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.19
£2.95
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SECRETARY APPOINTED DOREEN AMOR
Form type: AP03
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEMMA BURT
Form type: TM02
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.02
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURT / 13/05/2008
Form type: 288c
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2005.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, 71 GOSFIELD ROAD, DAGENHAM, ESSEX
Form type: 287
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21

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Company directors and board members:

DOREEN AMOR (dissolve)
Secretary, 2009.11.06 - 2014.10.15
68 ST.MARKS ROAD , CANVEY ISLAND
SS8 9NJ, ESSEX
DAVID RICHARD BURT (dissolve)
Director, HAULAGE CONTRACTOR, 2003.01.14 - 2014.10.15
1386 LONDON ROAD , LEIGH ON SEA
SS9 2UJ, ESSEX
ENGLAND
DOREEN AMOR (dissolve)
Secretary, 2009.11.06 - 2011.02.07
68 ST. MARKS ROAD , CANVEY ISLAND
SS8 9NJ, ESSEX
GEMMA LOUISE BURT (dissolve)
Secretary, 2004.08.04 - 2009.11.06
65 BRADLEIGH AVENUE , GRAYS
RM17 5RJ, ESSEX
KEITH ANDREW BURT (dissolve)
Secretary, 1992.05.01 - 2004.08.04
71 GOSFIELD ROAD , DAGENHAM
RM8 1JY, ESSEX
DENNIS ALAN BURT (dissolve)
Director, 1992.05.01 - 2003.01.14
14 SALAMONS WAY OFF FERRY LANE , RAINHAM
RM13 9UL, ESSEX

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Information about the Private Limited Company E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data