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Dato Capital United Kingdom

Hadley Transport LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00528868
Record last updated Wednesday, October 9, 2013 2:22:51 PM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U7EU
Sector Operation of warehousing and storage facilities for land transport activities

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HADLEY TRANSPORT LIMITED (United Kingdom) Page visits 2024

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HADLEY TRANSPORT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 13, 2013 Statement of company's affairs Statement of company's affairs
Registry Feb 14, 2013 Change of registered office address Change of registered office address
Registry Feb 13, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 13, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 13, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 28, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Change of name certificate Change of name certificate
Registry Jan 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 5, 2011 Miscellaneous document Miscellaneous document
Registry Dec 29, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 13, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 28, 2010 Statement of capital Statement of capital
Registry Sep 28, 2010 Solvency statement Solvency statement
Registry Sep 28, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Financials May 5, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 5288... Change of particulars for director 5288...
Registry Oct 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Registry Jul 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry May 22, 2008 Change of accounting reference date Change of accounting reference date
Registry May 1, 2008 Appointment of a director Appointment of a director
Registry Apr 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Resignation of a director 5288... Resignation of a director 5288...
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5288... Declaration of satisfaction in full or in part of a mortgage or charge 5288...
Registry Apr 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Appointment of a director 5288... Appointment of a director 5288...
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry Aug 8, 2006 Appointment of a director Appointment of a director
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 22, 2005 Annual return Annual return
Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Apr 6, 2005 Resignation of a director 5288... Resignation of a director 5288...
Registry Apr 6, 2005 Appointment of a director Appointment of a director
Registry Feb 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Resignation of a director Resignation of a director
Registry Dec 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2004 Particulars of a mortgage or charge 5288... Particulars of a mortgage or charge 5288...
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 27, 2004 Annual return Annual return
Registry Feb 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2003 Annual return Annual return
Financials May 22, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Appointment of a director Appointment of a director
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 22, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 23, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Aug 15, 2000 Annual return Annual return
Registry Aug 15, 2000 Register of members Register of members
Registry Jul 21, 2000 Appointment of a director Appointment of a director
Registry Jul 14, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 22, 2000 Resignation of a director Resignation of a director
Registry May 9, 2000 Appointment of a secretary Appointment of a secretary
Registry May 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1999 Appointment of a director Appointment of a director
Registry Dec 8, 1999 Resignation of a director Resignation of a director
Registry Dec 8, 1999 Resignation of a director 5288... Resignation of a director 5288...
Registry Dec 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 1999 Appointment of a director Appointment of a director
Registry Oct 26, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 1999 Resignation of a director Resignation of a director
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 Annual return Annual return
Registry Jul 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 1999 Appointment of a director Appointment of a director
Registry Jul 9, 1999 Appointment of a director 5288... Appointment of a director 5288...
Registry Jun 25, 1999 Change of name certificate Change of name certificate

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