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L.G.PERFECT(HAULAGE)LIMITED

Learn more about L.G.PERFECT(HAULAGE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NR1 1HP

L.G.PERFECT(HAULAGE)LIMITED on the map

Company type: Private Limited Company
Company number: 00458601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.08
dissolution date: 2013.08.07
last member list: 2009.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5020 - Maintenance & repair of motors
Company L.G.PERFECT(HAULAGE)LIMITED was a Private Limited Company, registration number 00458601, established in United Kingdom on the 8. September 1948. The company was dissolved. The company was in business for 68 years and 2 months. The company used to be located at CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NR1 1HP. Business of the company L.G.PERFECT(HAULAGE)LIMITED by SIC and NACE code were "5050 - Retail sale of automotive fuel", "5020 - Maintenance & repair of motors". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.07. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2011.09.12. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.12
documents available: 1

List of company documents:

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Find out more information about L.G.PERFECT(HAULAGE)LIMITED. Our website makes it possible to view other available documents related to L.G.PERFECT(HAULAGE)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, NEW GUILD HOUSE, 45 GREAT CHARLES STREET, QUEENSWAY BIRMINGHAM, B3 2LX
Form type: AD01
Date: 2012.10.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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12/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.25
Form type: LATEST SOC
Document description: 25/10/11 STATEMENT OF CAPITAL;GBP 3734
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.02
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12/09/10 NO CHANGES
Form type: AR01
Date: 2010.09.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR LOW
Form type: TM02
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN SPANDLER
Form type: 288b
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
Child documents:
Document type: ANNOTATION
Date: 2007.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/97 FROM:, HARFREYS RD, GREAT YARMOUTH, NORFOLK, NR31 0JL
Form type: 287
Date: 1997.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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£ IC 3800/3734, 01/12/96, £ SR [email protected]=66
Form type: 169
Date: 1997.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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ALTER MEM AND ARTS 21/11/96
Form type: SRES01
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04

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Company directors and board members:

MONTY RICHARD SPANDLER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 2013.08.07
17 ROWAN ROAD MARTHAM , GREAT YARMOUTH
NR29 4RY, NORFOLK
ALISTAIR JOHN WILLIAM LOW (dissolve)
Secretary, 2007.09.28 - 2009.11.12
FRANSHAM LODGE 72 BULMER LANE , WINTERTON ON SEA
NR29 4AS
MICHAEL CLAUDE SMITH (dissolve)
Secretary, 1991.08.15 - 1997.08.27
1 BURE CLOSE , GREAT YARMOUTH
NR30 1QU, NORFOLK
MONTY RICHARD SPANDLER (dissolve)
Secretary, 1997.08.27 - 2007.09.28
17 ROWAN ROAD MARTHAM , GREAT YARMOUTH
NR29 4RY, NORFOLK
MICHAEL CLAUDE SMITH (dissolve)
Director, 1991.08.15 - 1996.12.04
1 BURE CLOSE , GREAT YARMOUTH
NR30 1QU, NORFOLK
JOYCE MARGARET SPANDLER (dissolve)
Director, 1991.08.15 - 1998.07.01
SYCAMORE APARTMENT KOOLUMGA HOUSE HIGH ROAD GORLESTON , GREAT YARMOUTH
NR31 0PB, NORFOLK
MARTIN JAMES SPANDLER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.04 - 2008.12.15
34 COMMON ROAD HEMSBY , GREAT YARMOUTH
NR29 4LT, NORFOLK

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Information about the Private Limited Company L.G.PERFECT(HAULAGE)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: 2016.05.06. Reload the data