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HAULAGE (CORSHAM) LIMITED

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

Company details

ROBERT DAY & COMPANY LIMITED, GARFIELD CHURCH LANE OVING, AYLESBURY, BUCKINGHAMSHIRE, HP22 4HL

HAULAGE (CORSHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00534242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.09
dissolution date: 2011.10.21
last member list: 2008.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company HAULAGE (CORSHAM) LIMITED was a Private Limited Company, registration number 00534242, established in United Kingdom on the 9. June 1954. The company was dissolved. The company was in business for 62 years and 6 months. The company used to be located at ROBERT DAY & COMPANY LIMITED, GARFIELD CHURCH LANE OVING, AYLESBURY, BUCKINGHAMSHIRE, HP22 4HL. Business of the company HAULAGE (CORSHAM) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.10.21. The latest accounts are filed up to 2005.09.30. The latest annual return was filed up to 2008.02.28. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.10.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011
Form type: 4.68
Date: 2011.07.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
Form type: 4.68
Date: 2011.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010
Form type: 4.68
Date: 2010.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010
Form type: 4.68
Date: 2010.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
Form type: 4.68
Date: 2009.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2009
Form type: 4.68
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR LAURA MATHEW
Form type: 288b
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, POWER HOUSE, WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS
Form type: 287
Date: 2008.06.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.03
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA MATHEW / 01/12/2007
Form type: 288c
Date: 2008.04.16
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RETURN MADE UP TO 28/02/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.09
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/94 FROM:, THE LEAZE, 40 SALTER STREET, BERKELEY, GLOS. GL13 9DB
Form type: 287
Date: 1994.08.24
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09

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Company directors and board members:

TEMPLE SECRETARIES LIMITED (dissolve)
Secretary, 2006.06.22 - 2011.10.21
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
GUY PHILIP MATHEW (dissolve)
Director, COMPANY DIRECTOR, 2003.07.01 - 2011.10.21
13B ALMA ROAD , LONDON
SW18 1AA
ISABELE MARIE MATHEW (dissolve)
Director, 2003.05.02 - 2011.10.21
49 EATON TERRACE , LONDON
SW1W 8TR
ROGER HUGGINS (dissolve)
Secretary, 1991.06.18 - 2003.02.25
ROSEBANK CHURCHILL ROAD , CIRENCESTER
GL7 1AH, GLOUCESTERSHIRE
WAYNE PATRICK ILLIDGE (dissolve)
Secretary, 2003.02.25 - 2005.09.02
17 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AA, WEST MIDLANDS
LAURA PATRICIA MATHEW (dissolve)
Director, JOURNALIST, 2003.07.01 - 2008.05.27
TOP FLAT 1 REDCLIFFE GARDENS , LONDON
SW10 9BG
THOMAS JOHN MATHEW (dissolve)
Director, INDUSTRIALIST, 1991.06.18 - 2003.05.02
RECTORY FARM HOUSE CHURCH LANE , WALLINGFORD
OX10 6BQ, OXFORDSHIRE

Companies near to HAULAGE (CORSHAM) ltd.

Information about the Private Limited Company HAULAGE (CORSHAM) 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: 2016.05.15. Reload the data