| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-04-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2024:LIQ. CASE NO.1 |
| 2023-04-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2023:LIQ. CASE NO.1 |
| 2022-03-07 |
delete address THE ORCHARD 27 SANDFORTH ROAD LIVERPOOL ENGLAND L12 1LN |
| 2022-03-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2022-03-07 |
update company_status Active => Liquidation |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
THE ORCHARD 27 SANDFORTH ROAD
LIVERPOOL
L12 1LN
ENGLAND |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
THE TOWN HALL BURNLEY ROAD
PADIHAM
BURNLEY
LANCASHIRE
BB12 8BS |
| 2022-02-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-02-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-05 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-08-07 |
delete address 98A HIGH STREET POTTERS BAR POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 5AT |
| 2019-08-07 |
insert address THE ORCHARD 27 SANDFORTH ROAD LIVERPOOL ENGLAND L12 1LN |
| 2019-08-07 |
update reg_address_care_of DMP ACCOUNTANTS LTD => null |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
C/O DMP ACCOUNTANTS LTD
98A HIGH STREET
POTTERS BAR
POTTERS BAR
HERTFORDSHIRE
EN6 5AT
UNITED KINGDOM |
| 2019-07-07 |
insert company_previous_name LEE MCLAURIE HAULAGE LTD |
| 2019-07-07 |
update name LEE MCLAURIE HAULAGE LTD => LEE MCLAURIE LTD |
| 2019-06-10 |
update statutory_documents COMPANY NAME CHANGED LEE MCLAURIE HAULAGE LTD
CERTIFICATE ISSUED ON 10/06/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-05-13 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2016-05-13 |
insert address 98A HIGH STREET POTTERS BAR POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 5AT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update reg_address_care_of NEW WAVE ACCOUNTING => DMP ACCOUNTANTS LTD |
| 2016-05-13 |
update registered_address |
| 2016-04-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
C/O NEW WAVE ACCOUNTING
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN
ENGLAND |
| 2015-11-08 |
delete address 2ND FLOOR 5 HARBOUR EXCHANGE SQUARE POPLAR LONDON E14 9GE |
| 2015-11-08 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2015-11-08 |
update reg_address_care_of NEW WAVE ACCOUNTING LIMITED => NEW WAVE ACCOUNTING |
| 2015-11-08 |
update registered_address |
| 2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
C/O NEW WAVE ACCOUNTING LIMITED
2ND FLOOR 5 HARBOUR EXCHANGE SQUARE
POPLAR
LONDON
E14 9GE |
| 2015-10-07 |
delete address 2ND FLOOR 5 HARBOUR EXCHANGE SQUARE POPLAR LONDON ENGLAND E14 9GE |
| 2015-10-07 |
insert address 2ND FLOOR 5 HARBOUR EXCHANGE SQUARE POPLAR LONDON E14 9GE |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-07 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-08-10 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2015-08-10 |
insert address 2ND FLOOR 5 HARBOUR EXCHANGE SQUARE POPLAR LONDON ENGLAND E14 9GE |
| 2015-08-10 |
update reg_address_care_of NEW WAVE ACCOUNTING => NEW WAVE ACCOUNTING LIMITED |
| 2015-08-10 |
update registered_address |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
C/O NEW WAVE ACCOUNTING
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN
ENGLAND |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-21 => 2016-05-31 |
| 2015-05-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN |
| 2015-02-07 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2015-02-07 |
update reg_address_care_of THINK ACCOUNTING => NEW WAVE ACCOUNTING |
| 2015-02-07 |
update registered_address |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
C/O THINK ACCOUNTING
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN |
| 2014-10-07 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN UNITED KINGDOM LN6 3QN |
| 2014-10-07 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN |
| 2014-10-07 |
insert sic_code 49410 - Freight transport by road |
| 2014-10-07 |
update reg_address_care_of C/O THINK ACCOUNTING => THINK ACCOUNTING |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
C/O C/O THINK ACCOUNTING
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN
UNITED KINGDOM |
| 2014-09-12 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-07 |
delete address EAGLE HOUSE UNIT E3 THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LINCOLNSHIRE ENGLAND LN6 3QN |
| 2014-08-07 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN UNITED KINGDOM LN6 3QN |
| 2014-08-07 |
update reg_address_care_of null => C/O THINK ACCOUNTING |
| 2014-08-07 |
update registered_address |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
EAGLE HOUSE UNIT E3 THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LINCOLNSHIRE
LN6 3QN
ENGLAND |
| 2013-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |