| Name: |
RSH FREIGHT MASTERS LIMITED
RSH FREIGHT MASTERS LTD |
| Address: | 2 CRANBOURNE HALL DRIFT ROAD, WINKFIELD, WINDSOR, BERKSHIRE, ENGLAND, SL4 4FG |
| Incorporation Date: | 2001-07-30 |
| date | name | form type |
| 2017-02-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-03-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-20 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | CS01 |
| 2016-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROMFALCON HOUSE CENTRAL WAYNORTH FELTHAM TRADING ESTATEFELTHAMMIDDLESEXTW14 0UQ | AD01 |
| 2015-08-28 | 30/07/15 FULL LIST | AR01 |
| 2015-06-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-07-18 | SECRETARY APPOINTED MS KRYSTA GOUGH | AP03 |
| 2014-07-18 | APPOINTMENT TERMINATED, SECRETARY ELAINE MACEY | TM02 |
| 2014-08-07 | APPOINTMENT TERMINATED, SECRETARY KRYSTA GOUGH | TM02 |
| 2014-08-04 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIRES | TM01 |
| 2014-07-18 | DIRECTOR APPOINTED MR STEPHEN GLENN SHIRES | AP01 |
| 2014-08-07 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIRES | TM01 |
| 2014-08-04 | APPOINTMENT TERMINATED, SECRETARY KRYSTA GOUGH | TM02 |
| 2014-07-18 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MACEY | TM01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | SECRETARY APPOINTED MRS ELAINE MACEY | AP03 |
| 2014-08-07 | 30/07/14 FULL LIST | AR01 |
| 2013-09-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | 30/07/13 FULL LIST | AR01 |
| 2012-08-22 | 30/07/12 FULL LIST | AR01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-09 | 30/07/11 FULL LIST | AR01 |
| 2011-08-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE DAPHNE MACEY / 30/07/2010 | CH03 |
| 2010-08-17 | 30/07/10 FULL LIST | AR01 |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE MACEY / 30/07/2010 | CH01 |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DAPHNE MACEY / 30/07/2010 | CH01 |
| 2009-07-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-04 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-31 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-30 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-11 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-05 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM:BRIDGE HOUSEBRIDGE STREETSTAINESMIDDLESEX TW18 4TW | 287 |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-15 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM:HEATHROW BUSINESS CENTRE65 HIGH STREETEGHAMSURREY TW20 9EY | 287 |
| 2005-12-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-19 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-08-06 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | 363a |
| 2004-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-04-23 | £ NC 10000/3000001/04/ | RES04 |
| 2003-08-08 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | 363a |
| 2003-04-23 | AD 31/03/03---------£ SI 15000@1=15000£ IC 1/15001 | 88(2)R |
| 2003-04-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-05-02 | £ NC 30000/5000001/04/03 | 123 |
| 2003-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-05-02 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-04-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-01-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-20 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-18 | DIRECTOR RESIGNED | 288b |
| 2002-01-18 | SECRETARY RESIGNED | 288b |
| 2002-01-18 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-01-25 10:06:37