- Company Overview for FREIGHTMASTERS LIMITED (06316813)
- Filing history for FREIGHTMASTERS LIMITED (06316813)
- People for FREIGHTMASTERS LIMITED (06316813)
- Charges for FREIGHTMASTERS LIMITED (06316813)
- Insolvency for FREIGHTMASTERS LIMITED (06316813)
- More for FREIGHTMASTERS LIMITED (06316813)
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) |
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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
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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
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|
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 |