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JOHN MACK (HAULAGE) LIMITED

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

Company details

REDFERN HOUSE, 29 JURY STREET, WARWICK, CV34 4EH

JOHN MACK (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 01108659
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 2008.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.07
next due date: 2009.05.31
overdue: OVERDUE
last made update: 2007.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.12.10
overdue: OVERDUE
last made update: 2008.11.12
documents available: 1

Mortgages:

BOSTON COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.11.07
CAVEMAN CONSULTANTS LIMITED
DEBENTURE - Outstanding on 2008.09.17
BOSTON COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.05.07

List of company documents:

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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED
Form type: COLIQ
Date: 2011.11.24
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 11/11/2012: DEFER TO 11/11/2012
Form type: COLIQ
Date: 2011.11.11
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2011
Form type: 4.68
Date: 2011.03.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.02.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2009
Form type: 2.24B
Date: 2010.01.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.08.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.24
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, GREENS ROAD, DEREHAM, NORFOLK, NR20 3TG
Form type: 287
Date: 2009.06.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.07
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK NR19 1DR
Form type: 287
Date: 2007.11.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.29
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.30
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, CANTERBURY HOUSE, DEREHAM, NORFOLK, NR19 2AY
Form type: 287
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93 FROM:, GREENS ROAD INDUSTRIAL ESTATE, GREENS ROAD, DEREHAM, NORFOLK NR20 3TG
Form type: 287
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.17

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Company directors and board members:

SHAHID HUSSAIN (dissolve)
Secretary, CO SECRETARY, 2007.11.06
738 ST HELENS ROAD , BOLTON
BL5 1AF
ALEXANDER GRANT RAWLINGS (dissolve)
Director, CO DIRECTOR, 2007.11.06
104 GRANGE ROAD BRAMHALL , STOCKPORT
SK7 3QB, CHESHIRE
FLORA ELSIE HULME (dissolve)
Secretary, 2005.11.15 - 2007.11.06
HILL FARM HOUSE BRIXWORTH , NORTHAMPTON
NN6 9DQ
ALAN PATRICK LORRAIN JOHNSTON (dissolve)
Secretary, 1993.12.29 - 2005.11.15
38 YORK ROAD , NORTHAMPTON
NN1 5QJ, NORTHAMPTONSHIRE
GERALDINE AGNES LANGLEY MACK (dissolve)
Secretary, 1990.12.31 - 1992.03.05
ORCHARD HOUSE THE GREEN , GRESSENHALL
NR20 4DT, DEREHAM
FLORA ELSIE HULME (dissolve)
Director, 1993.07.23 - 2007.11.06
HILL FARM HOUSE BRIXWORTH , NORTHAMPTON
NN6 9DQ
WILLIAM ALLEN HULME (dissolve)
Director, ACCOUNTANT, 1993.03.05 - 2007.11.06
HILL FARM HOUSE NORTHAMPTON ROAD , BRIXWORTH
NN6 9DQ, NORTHAMPTONSHIRE
GEOFFREY REGINALD LONG (dissolve)
Director, HAULIER, 1993.03.05 - 1993.07.23
42 PATTODE ROAD , GRAVESEND
DA12 1PZ, KENT
GERALDINE AGNES LANGLEY MACK (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 1992.03.05
ORCHARD HOUSE THE GREEN , GRESSENHALL
NR20 4DT, DEREHAM
JOHN IAN HORACE MACK (dissolve)
Director, HAULIER, 1990.12.31 - 1993.03.05
ORCHARD HOUSE THE GREEN , GRESSENHALL
NR20 4DT, DEREHAM

Companies near to JOHN MACK (HAULAGE) ltd.

Information about the Private Limited Company JOHN MACK (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: 2016.07.24. Reload the data