HALESFIELD TRUCK AND VAN LIMITED


Registered number: 01237910
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Name: HALESFIELD TRUCK AND VAN LIMITED
HALESFIELD TRUCK AND VAN LTD
Address: GREENHOUS VILLAGE, OSBASTON, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF6 6RA
Incorporation Date: 1975-12-17

Company status: Dissolved


Company Documents

date name form type
2021-05-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-11 APPLICATION FOR STRIKING-OFF DS01
2021-08-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-10 APPOINTMENT TERMINATED, DIRECTOR KERRY FINNON TM01
2021-04-06 FIRST GAZETTE GAZ1
2020-04-24 PREVEXT FROM 31/07/2019 TO 31/12/2019 AA01
2020-07-27 APPLICATION FOR STRIKING-OFF DS01
2020-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-17 DISS REQUEST WITHDRAWN DS02
2020-04-24 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES CS01
2019-03-27 31/07/18 TOTAL EXEMPTION FULL AA
2019-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-05-16 CESSATION OF ANDREW WILLIAM DAVIES AS A PSC PSC07
2019-05-16 DIRECTOR APPOINTED MR KERRY PAUL FINNON AP01
2019-03-06 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES CS01
2019-05-16 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES TM01
2019-05-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENHOUS GROUP LIMITED PSC02
2019-05-16 DIRECTOR APPOINTED MR DEREK ROBERT PASSANT AP01
2019-05-17 REGISTERED OFFICE CHANGED ON 17/05/2019 FROMHAYBROOK HALESFIELD 9TELFORDSHROPSHIRETF7 4QW AD01
2019-05-16 APPOINTMENT TERMINATED, SECRETARY MARGARET DAVIES TM02
2019-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-05-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-05-16 DIRECTOR APPOINTED MR KEITH JAMES SAYFRITZ AP01
2019-05-16 DIRECTOR APPOINTED MR MICHAEL ANDREW PAWSON AP01
2018-02-28 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2018-01-19 31/07/17 UNAUDITED ABRIDGED AA
2017-03-13 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-01-27 31/07/16 TOTAL EXEMPTION SMALL AA
2016-02-29 28/02/16 FULL LIST AR01
2016-01-13 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-23 28/02/15 FULL LIST AR01
2014-03-26 28/02/14 FULL LIST AR01
2014-12-08 31/07/14 TOTAL EXEMPTION SMALL AA
2014-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DAVIES / 18/03/2014 CH01
2013-08-14 APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES TM01
2013-03-11 31/07/12 TOTAL EXEMPTION SMALL AA
2013-03-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DAVIES / 22/12/2012 CH01
2013-11-07 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-04 28/02/13 FULL LIST AR01
2012-02-17 31/07/11 TOTAL EXEMPTION SMALL AA
2012-03-09 28/02/12 FULL LIST AR01
2011-03-01 28/02/11 FULL LIST AR01
2010-11-12 31/07/10 TOTAL EXEMPTION SMALL AA
2010-03-29 28/02/10 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DAVIES / 29/03/2010 CH01
2010-05-04 31/07/09 TOTAL EXEMPTION SMALL AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA DAVIES / 28/03/2010 CH01
2009-05-18 31/07/08 TOTAL EXEMPTION SMALL AA
2009-05-13 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2008-04-10 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363s
2008-04-24 31/07/07 TOTAL EXEMPTION SMALL AA
2007-12-14 NEW DIRECTOR APPOINTED 288a
2007-12-06 AD 03/12/07---------£ SI 98@1=98£ IC 2/100 88(2)R
2007-12-06 DIRECTOR RESIGNED 288b
2007-12-14 NEW DIRECTOR APPOINTED 288a
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-03-30 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363s
2007-12-06 DIRECTOR RESIGNED 288b
2006-04-19 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363s
2006-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA

Last update: 2021-11-04 03:37:10