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FREIGHTMASTERS LIMITED

Company number 06316813

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 4.20 Statement of affairs with form 4.19
08 Feb 2012 600 Appointment of a voluntary liquidator
08 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-03
16 Jan 2012 AD01 Registered office address changed from Freightmaster House Compass Road Port of Cardiff Cardiff Vale of Glamorgan CF10 4LU on 16 January 2012
20 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 100
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
07 Jul 2010 AA Total exemption full accounts made up to 31 July 2009
17 Mar 2010 AP01 Appointment of Mr John Patrick Mccarthy as a director
17 Mar 2010 TM01 Termination of appointment of Frederick Hegarty as a director
17 Mar 2010 AP01 Appointment of Mrs Janette Smith as a director
17 Mar 2010 CH01 Director's details changed for Mr Mark Andrew Smith on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Frederick Gary Hegarty on 17 March 2010
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2009 TM02 Termination of appointment of Jennifer Hegarty as a secretary
28 Sep 2009 363a Return made up to 18/07/09; full list of members
02 Aug 2009 AA Total exemption full accounts made up to 31 July 2008
10 Jul 2009 288a Director appointed mr mark andrew smith
30 Jun 2009 287 Registered office changed on 30/06/2009 from shoreline house clipper road cardiff bay cardiff south glamorgan CF10 4ED united kingdom
03 Sep 2008 363a Return made up to 18/07/08; full list of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from 3, hollyrood close highlight park barry vale of glamorgan CF62 8AY