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T HOWARD (HAULAGE) LIMITED

Learn more about T HOWARD (HAULAGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25-29 LORD STREET, WATERLINKS, BIRMINGHAM, ENGLAND, B7 4DE

T HOWARD (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00581386
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.01
dissolution date: 2014.06.24
last member list: 2013.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.06.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, SUTTON BUSINESS PARK, SUTTON ROAD, ST. HELENS, MERSEYSIDE, WA9 3DU
Form type: AD01
Date: 2013.08.15
£2.95
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SECRETARY APPOINTED MR MARTYN LODGE
Form type: AP03
Date: 2013.08.15
£2.95
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DIRECTOR APPOINTED MR MARTYN JOSEPH LODGE
Form type: AP01
Date: 2013.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY
Form type: TM01
Date: 2013.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN RILEY
Form type: TM02
Date: 2013.08.15
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.28
Form type: LATEST SOC
Document description: 28/02/13 STATEMENT OF CAPITAL;GBP 3000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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CURRSHO FROM 05/04/2010 TO 31/03/2010
Form type: AA01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RILEY / 23/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.09.24
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REGISTERED OFFICE CHANGED ON 15/09/04 FROM:, SUTTON BUSINESS PARK, SUTTON ROAD, ST HELENS, MERSEYSIDE WA9 3DU
Form type: 287
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/04
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/00
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AAMD
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26

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Company directors and board members:

MARTYN LODGE (dissolve)
Secretary, 2013.07.31 - 2014.06.24
25-29 LORD STREET WATERLINKS , BIRMINGHAM
B7 4DE
ENGLAND
MARTYN JOSEPH LODGE (dissolve)
Director, 2013.07.31 - 2014.06.24
25-29 LORD STREET WATERLINKS , BIRMINGHAM
B7 4DE
ENGLAND
BETTY COXHEAD (dissolve)
Secretary, 1992.03.02 - 2002.08.23
243 DENTONS GREEN LANE DENTONS GREEN , ST HELENS
WA10 6SA, MERSEYSIDE
SUSAN RILEY (dissolve)
Secretary, ADMIN ASSISTANT, 2002.08.23 - 2013.07.31
8 STAND PARK ROAD CHILDWALL , LIVERPOOL
L16 9JL
BETTY COXHEAD (dissolve)
Director, COMPANY-DIRECTOR, 1992.03.02 - 2002.08.23
243 DENTONS GREEN LANE DENTONS GREEN , ST HELENS
WA10 6SA, MERSEYSIDE
TABERN KEITH (dissolve)
Director, COMPANY DIRECTOR, 1999.04.06 - 2002.08.23
243 DENTONS GREEN LANE DENTONS GREEN , ST. HELENS
WA10 6SA, MERSEYSIDE
KENNETH JOSEPH KNOTT (dissolve)
Director, COMPANY-DIRECTOR, 1992.03.02 - 1998.12.31
14 WHITELODGE DRIVE ASHTON IN MAKERFIELD , WIGAN
WN4 8XL, LANCASHIRE
MICHAEL RILEY (dissolve)
Director, 2002.08.22 - 2013.07.31
8 STAND PARK ROAD CHILDWALL , LIVERPOOL
L16 9JL

Companies near to T HOWARD (HAULAGE) ltd.

Information about the Private Limited Company T HOWARD (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: 2016.05.18. Reload the data