A3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road, Bushey

Company number: 07692961, Company type: Private limited Company, Incorporated: 5 July 2011
49410 - Freight transport by road
Registered office address
27 Beechcroft Road, Bushey, Hertfordshire, United Kingdom, WD23 2JU
Company status: Dissolved
Dissolved on - 15 March 2016
Rates: 0
 
Positive votes: 0     Negative votes: 0

Annual return

Last annual return made up to 5 July 2013

Files related to A3 HAULAGE LIMITED

Date
Type
Description 
05 Jul 2011
NEWINC
Incorporation
  • Model articles adopted (Amended Provisions)
A3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #1
11 Jul 2011
TM01
Termination of appointment of Barbara Kahan as a directorA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #2
08 Aug 2011
AA01
Current accounting period extended from 31 July 2012 to 31 December 2012A3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #3
08 Aug 2011
AP03
Appointment of Mark Freeman as a secretaryA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #4
08 Aug 2011
AP01
Appointment of Kelly Holland as a directorA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #5
08 Aug 2011
SH01
Statement of capital following an allotment of shares on 5 July 2011
  • GBP 1,000
A3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #6
12 Jul 2012
AR01
Annual return made up to 5 July 2012 with full list of shareholdersA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #7
08 Jul 2013
AR01
Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1,000
A3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #8
09 Jul 2013
GAZ1
First Gazette notice for compulsory strike-offA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #9
10 Jul 2013
DISS40
Compulsory strike-off action has been discontinuedA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #10
21 Oct 2013
DS01
Application to strike the company off the registerA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #11
29 Oct 2013
GAZ1(A)
First Gazette notice for voluntary strike-offA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #12
19 Dec 2013
SOAS(A)
Voluntary strike-off action has been suspendedA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #13
08 Jul 2014
GAZ1(A)
First Gazette notice for voluntary strike-offA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #14
19 Sep 2014
SOAS(A)
Voluntary strike-off action has been suspendedA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #15
07 Apr 2015
GAZ1(A)
First Gazette notice for voluntary strike-offA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #16
18 Jun 2015
SOAS(A)
Voluntary strike-off action has been suspendedA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #17
15 Mar 2016
GAZ2(A)
Final Gazette dissolved via voluntary strike-offA3 HAULAGE LIMITED - 07692961 - 27 Beechcroft Road,  Bushey file #18

People associated with A3 HAULAGE LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Co Director
5 Jul 2011
ACTIVE
Avoca, Green Lane, Ockham, Surrey, Uk, GU23 6PQ

Secretary
5 Jul 2011
ACTIVE
Avoca, Green Lane, Ockham, Surrey, Uk, GU23 6PQ

Director
5 Jul 2011
5 Jul 2011
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Previous names of A3 HAULAGE LIMITED

This company didn't changed its name.

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