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D & H FREIGHT MANAGEMENT LIMITED

Company number 03351233

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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)
23 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2016 MR04 Satisfaction of charge 8 in full
20 Jun 2016 4.68 Liquidators' statement of receipts and payments to 22 April 2016
11 May 2015 AD01 Registered office address changed from Commercial Chambers 12 Newent Business Park Newent Gloucestershire GL18 1DZ to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 11 May 2015
08 May 2015 600 Appointment of a voluntary liquidator
08 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23
08 May 2015 4.20 Statement of affairs with form 4.19
09 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 220
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
09 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Oct 2011 TM02 Termination of appointment of Hazel Morgan as a secretary
12 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
26 Nov 2009 SH03 Purchase of own shares.
20 Oct 2009 CH01 Director's details changed for Derek Philip Hughes on 14 October 2009
20 Oct 2009 CH03 Secretary's details changed for Hazel Morgan on 14 October 2009
09 Apr 2009 363a Return made up to 04/04/09; full list of members
06 Jan 2009 169 Gbp ic 1000/922\20/11/08\gbp sr 78@1=78\
16 Dec 2008 288a Secretary appointed hazel morgan