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A.S.HAULAGE(HULL)LIMITED

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

Company details

ST ANDREW HOUSE, 119-121 THE HEADROW, LEEDS, LS1 5JW

A.S.HAULAGE(HULL)LIMITED on the map

Company type: Private Limited Company
Company number: 00814106
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.29
dissolution date: 2012.09.25
last member list: 2008.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
Form type: 4.68
Date: 2012.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2012
Form type: 4.68
Date: 2012.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011
Form type: 4.68
Date: 2011.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011
Form type: 4.68
Date: 2011.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010
Form type: 4.68
Date: 2010.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010
Form type: 4.68
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, C/O GEOFFREY MARTIN & CO, ST JAMES HOUSE 28 PARK PLACE, LEEDS, LS1 2SP
Form type: 287
Date: 2009.09.17
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, GRINDELL STREET, HEDON ROAD, HULL, HU9 1RT
Form type: 287
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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REDUCE ISSUED CAPITAL 22/12/04
Form type: RES06
Date: 2005.01.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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AD 31/07/01---------, £ SI [email protected]=150, £ IC 150/300
Form type: 88(2)R
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11

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Company directors and board members:

ANDREW PETER TUCKER (dissolve)
Secretary, COMPANY DIRECTOR, 2004.11.08 - 2012.09.25
11 CONSTABLE CLOSE , SPROATLEY
HU11 4XJ, NORTH HUMBERSIDE
WILLIAM FRAZER (dissolve)
Director, COMPANY DIRECTOR, 2004.11.08 - 2012.09.25
1 ST MATTHEW STREET BOULEVARD , HULL
HU3 2UA, NORTH HUMBERSIDE
WILLIAM JAMES O'KEEFFE (dissolve)
Director, COMPANY DIRECTOR, 2004.11.08 - 2012.09.25
5 WELTON OLD ROAD , BROUGH
HU15 1NT, NORTH HUMBERSIDE
ANDREW PETER TUCKER (dissolve)
Director, COMPANY DIRECTOR, 2004.11.08 - 2012.09.25
11 CONSTABLE CLOSE , SPROATLEY
HU11 4XJ, NORTH HUMBERSIDE
LYNDA JANET EDWARDS (dissolve)
Secretary, 1997.11.03 - 2003.12.04
75 AMBERLEY CLOSE DORCHESTER ROAD , HULL
HU7 6BE, EAST YORKSHIRE
CHARLES HENRY JOHNSON (dissolve)
Secretary, 1991.11.20 - 1997.05.12
97 THE PARKWAY WILLERBY , HULL
HU10 6BD, EAST YORKSHIRE
IRENE ANN JOHNSON (dissolve)
Secretary, 2003.12.04 - 2004.11.08
9 DAVIS'S CLOSE KIRKELLA , HULL
HU10 7QG, NORTH HUMBERSIDE
ARTHUR SALTER (dissolve)
Secretary, 1997.05.23 - 1997.11.03
4 VILLA LANE PAULL , HULL
HU12 8BA, EAST YORKSHIRE
CHARLES HENRY JOHNSON (dissolve)
Director, HAULAGE CONTRACTOR, 1991.11.20 - 1997.05.12
97 THE PARKWAY WILLERBY , HULL
HU10 6BD, EAST YORKSHIRE
IRENE JOHNSON (dissolve)
Director, COMPANY SECRETARY, 1993.03.31 - 2004.12.22
97 THE PARKWAY WILLERBY , HULL
HU10 6BD, EAST YORKSHIRE
ARTHUR SALTER (dissolve)
Director, HAULAGE CONTRACTOR, 1991.11.20 - 2004.12.22
4 VILLA LANE PAULL , HULL
HU12 8BA, EAST YORKSHIRE
RITA SALTER (dissolve)
Director, SECRETARY, 1991.11.20 - 2004.12.22
4 VILLA LANE PAULL , HULL
HU12 8BA, EAST YORKSHIRE

Companies near to A.S.HAULAGE(HULL)ltd.

Information about the Private Limited Company A.S.HAULAGE(HULL)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: 2016.06.07. Reload the data