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R H SHIPPING SERVICES LIMITED

Learn more about R H SHIPPING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KUEHNE+NAGEL HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, UNITED KINGDOM, MK14 6BW

R H SHIPPING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01128328
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.10
dissolution date: 2012.07.17
last member list: 2011.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.08
Form type: LATEST SOC
Document description: 08/06/11 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, LENTON LANE, LENTON, NOTTINGHAM, NG7 2NR
Form type: AD01
Date: 2011.05.11
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DIRECTOR APPOINTED THIERRY PATRICK HELD
Form type: AP01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RAFFERTY
Form type: TM01
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN RAFFERTY
Form type: TM02
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR PETER ISLER
Form type: TM01
Date: 2011.04.19
£2.95
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SECRETARY APPOINTED ROBERT LAYTON
Form type: AP03
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BAXTER / 24/02/2009
Form type: 288c
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08

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Company directors and board members:

ROBERT LAYTON (dissolve)
Secretary, 2011.04.01 - 2012.07.17
NUTMEG COTTAGE SYWELL ROAD HOLCOT , NORTHAMPTON
NN6 9SN, NORTHAMPTONSHIRE
THIERRY PATRICK HELD (dissolve)
Director, 2011.04.01 - 2012.07.17
1 UNION BUSINESS PARK FLORENCE WAY ROCKINGHAM ROAD , UXBRIDGE
UB8 2LS, MIDDLESEX
ROGER LEONARD ARTHUR CRANE (dissolve)
Secretary, 1991.05.08 - 2004.06.30
19 GILLERCOMB CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6SE
STEVEN RAFFERTY (dissolve)
Secretary, 2004.07.01 - 2011.04.01
5A ASHFORD ROAD , HINCKLEY
LE10 0JL, LEICESTERSHIRE
ANDREW NEVILLE BAXTER (dissolve)
Director, COMPANY DIRECTOR, 2005.08.02 - 2011.04.01
MOOR HOUSE OLD NORTH ROAD SOUTH MUSKHAM , NEWARK
NG23 6DX, NOTTINGHAMSHIRE
IAN JOHN ROBERT BAXTER (dissolve)
Director, COMPANY DIRECTOR, 2003.09.29 - 2011.04.01
LANGAR HOUSE CHURCH LANE , LANGAR
NG13 9HG, NOTTINGHAMSHIRE
NEVILLE ALFRED BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 2005.08.02
WELLOW PARK HOUSE BLEASBY , NOTTINGHAM
NG14 7GH, NOTTINGHAMSHIRE
ROGER LEONARD ARTHUR CRANE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 2004.06.30
19 GILLERCOMB CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6SE
HOWARD VIVIAN GOODRICK (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 2002.02.25
LARK COTTAGE WEST END, LUND , DRIFFIELD
YO25 9TN, NORTH HUMBERSIDE
PETER JAMES ISLER (dissolve)
Director, COMPANY DIRECTOR, 2003.09.29 - 2011.04.01
SOUTHFIELD FARM HOUSE THE CLAYS , BRANT BROUGHTON
LN5 0RW, LINCOLNSHIRE
STEVEN RAFFERTY (dissolve)
Director, COMPANY DIRECTOR, 2003.09.29 - 2011.04.01
5A ASHFORD ROAD , HINCKLEY
LE10 0JL, LEICESTERSHIRE

Companies near to R H SHIPPING SERVICES ltd.

Information about the Private Limited Company R H SHIPPING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data