HAVERING TRANSPORT SERVICES LIMITED

Company number 05788408

Date	Type	Description	View / Download
09 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
25 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
25 May 2011	600	Appointment of a voluntary liquidator	(1 page)
25 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-18	(1 page)
23 May 2011	AD01	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA on 23 May 2011	(2 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2010	AP01	Appointment of Mr Paul Macaree as a director	(3 pages)
16 Nov 2010	TM01	Termination of appointment of Hilda Aitken as a director	(2 pages)
02 Jul 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 2	(4 pages)
11 Jun 2010	AP01	Appointment of Mrs Hilda Victoria Aitken as a director	(3 pages)
11 Jun 2010	TM01	Termination of appointment of Michael Green as a director	(2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
12 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
08 Jul 2009	288b	Appointment Terminated Secretary allan aitken	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 126 ardleigh green road hornchurch essex RM11 2SH	(1 page)
24 Apr 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
27 Jan 2009	288a	Director appointed michael john green	(1 page)
15 Jan 2009	288b	Appointment Terminated Director allan aitken	(1 page)
10 Sep 2008	288b	Appointment Terminated Director michael green	(1 page)
10 Sep 2008	288a	Director appointed allan aitken	(1 page)
28 Jul 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
17 Jan 2008	288a	New secretary appointed	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
11 May 2007	AA	Accounts made up to 30 April 2007	(2 pages)