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RENNIES FREIGHT SERVICES LIMITED

Company number 01876845

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 DS01 Application to strike the company off the register
27 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 90,000
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AP01 Appointment of Mr James Hedderwick as a director on 1 October 2011
02 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
20 Oct 2011 AP01 Appointment of Yngve Ruud as a director on 1 October 2011
30 Jun 2011 AD01 Registered office address changed from Lenton Lane Nottingham NG7 2NR on 30 June 2011
23 Jun 2011 TM01 Termination of appointment of Ian Baxter as a director
23 Jun 2011 TM01 Termination of appointment of Andrew Baxter as a director
23 Jun 2011 TM02 Termination of appointment of Steven Rafferty as a secretary
08 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
19 May 2011 AP03 Appointment of Robert Layton as a secretary
18 May 2011 AP01 Appointment of Thierry Patrick Held as a director
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
24 Aug 2010 SH03 Purchase of own shares.
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
23 Dec 2009 TM01 Termination of appointment of Nigel Baxter as a director
29 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Nigel Andrew Baxter on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Ian John Robert Baxter on 29 October 2009