FREIGHT.CO RAPID DESPATCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2227 October 2022 | Final Gazette dissolved following liquidation |
| 27/10/2227 October 2022 | Final Gazette dissolved following liquidation |
| 12/05/2212 May 2022 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2022-05-09 |
| 10/02/2210 February 2022 | Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-10 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 37 ALBYN PLACE ABERDEEN GRAMPIAN AB10 1JB |
| 18/07/1918 July 2019 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00008208,00014590 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM UNIT 5 GREENROLE ESTATE HOWEMOSS DRIVE, DYCE ABERDEEN AB21 0GL |
| 01/07/191 July 2019 | NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE RAE |
| 24/01/1924 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY DEBBIE RAE |
| 01/10/181 October 2018 | CORPORATE SECRETARY APPOINTED SHEPHERD & WEDDERBURN SECRETARIES LIMITED |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 28/01/1828 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 07/02/177 February 2017 | 30/04/16 TOTAL EXEMPT SMALL ACCOUNTS |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 07/04/147 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED DEBBIE JOHNSON RAE |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/1230 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 30/03/1030 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DEC MORT/CHARGE ***** |
| 27/03/0327 March 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/04/0121 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | COMPANY NAME CHANGED FREIGHT CO. RAPID DESPATCH LIMIT ED CERTIFICATE ISSUED ON 29/04/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ |
| 02/04/992 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/05/9814 May 1998 | S366A DISP HOLDING AGM 12/05/98 |
| 29/03/9829 March 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB9 1YH |
| 15/04/9615 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/07/931 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9328 June 1993 | COMPANY NAME CHANGED MONEYOBTAIN LIMITED CERTIFICATE ISSUED ON 29/06/93 |
| 22/06/9322 June 1993 | ALTER MEM AND ARTS 07/05/93 |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9329 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company