RHENUS HAUSER FORWARDING LIMITED
Company number 01944633 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 1 Feb 2024 | Statement of capital on 2024-02-01 · 5 pages | View document |
| 4 Jan 2024 | CAP-SS · 1 page | View document |
| 4 Jan 2024 | Resolutions · 2 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 21 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 18 Aug 2023 | All of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 7 Feb 2023 | Cessation of Rhenus Logistics Ltd as a person with significant control on 2023-01-23 · 1 page | View document |
| 7 Feb 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 23 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 22 Sep 2022 | Appointment of Mr Gary Allan Hollington as a director on 2022-03-18 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 4 Nov 2021 | Director's details changed for Mr David John Williams on 2021-10-28 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of Richard Kennerley as a secretary on 2021-09-30 · 1 page | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 4 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLER | View document |
| 7 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT 2 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS | View document |
| 22 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 3 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY | View document |
| 27 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 22 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 20 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 5 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 21 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CATER | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KENNERLEY / 23/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY / 23/04/2010 | View document |
| 27 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 3 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILLER / 24/04/2008 | View document |
| 6 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2007 | COMPANY NAME CHANGED HAUSER FORWARDING LIMITED CERTIFICATE ISSUED ON 28/02/07 | View document |
| 27 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | £ NC 10000/210000 08/03/02 | View document |
| 22 Mar 2002 | NC INC ALREADY ADJUSTED 08/03/02 | View document |
| 15 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 Aug 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: PO BOX 2 TRAFFORD HOUSE CHESTER ROAD STRETFORD MANCHESTER M32 OSJ | View document |
| 2 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 10 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 14 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 31 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 1996 | NEW SECRETARY APPOINTED | View document |
| 12 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 20 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 22 Dec 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 21 Jun 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 3 Aug 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 15 Jun 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS | View document |
| 15 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 7 Oct 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS | View document |
| 7 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 19 Aug 1986 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS | View document |