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HACKNEY TRUCK REPAIRS LIMITED

Company number 06999627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2012 AD01 Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB on 20 June 2012
23 Jan 2012 AD01 Registered office address changed from 63-64 Charles Lane St John's Wood London London NW8 7SB United Kingdom on 23 January 2012
17 Jan 2012 4.20 Statement of affairs with form 4.19
17 Jan 2012 600 Appointment of a voluntary liquidator
17 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-16
07 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2011 TM02 Termination of appointment of James Norman as a secretary
22 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 125
22 Oct 2010 CH01 Director's details changed for Mr Trevor Francis Norman on 24 August 2010
02 Nov 2009 AD01 Registered office address changed from 331 Wick Road Hackney E9 5DG England on 2 November 2009
29 Oct 2009 TM01 Termination of appointment of James Norman as a director
29 Oct 2009 AP03 Appointment of Mr James Trevor Norman as a secretary
29 Oct 2009 TM01 Termination of appointment of James Norman as a director
29 Oct 2009 TM02 Termination of appointment of James Norman as a secretary
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Sep 2009 288a Secretary appointed mr james trevor norman
07 Sep 2009 288b Appointment Terminated Secretary trevor norman
25 Aug 2009 NEWINC Incorporation