F G FOSTER HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

04091688

Incorporation date

16/10/2000

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2000)

27/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (32 pages)

26/01/2015

Liquidators' statement of receipts and payments to 2014-12-14

View PDF (29 pages)

03/02/2014

Liquidators' statement of receipts and payments to 2013-12-14

View PDF (24 pages)

03/01/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (19 pages)

19/12/2011

Administrator's progress report to 2011-12-02

View PDF (30 pages)

14/12/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/07/2011

Administrator's progress report to 2011-07-13

View PDF (27 pages)

16/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

09/02/2011

Statement of affairs with form 2.14B

View PDF (13 pages)

02/02/2011

Statement of administrator's proposal

View PDF (43 pages)

19/01/2011

Registered office address changed from 16 Highfields Park Cheslyn Hay Walsall Staffordshire WS6 7PH on 2011-01-20

View PDF (2 pages)

19/01/2011

Appointment of an administrator

View PDF (1 pages)

13/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

21/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

03/01/2010

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

03/01/2010

Director's details changed for Warren Billingham on 2010-01-04

View PDF (2 pages)

03/01/2010

Director's details changed for Hayley Amanda Foster on 2010-01-04

View PDF (2 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/03/2009

Return made up to 17/10/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/11/2007

Return made up to 17/10/07; full list of members

View PDF (7 pages)

28/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

14/11/2006

Return made up to 17/10/06; full list of members

View PDF (8 pages)

29/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/11/2005

Return made up to 17/10/05; full list of members

View PDF (8 pages)

24/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

25/10/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

08/07/2004

Ad 01/07/03--------- £ si 4@1

View PDF (2 pages)

30/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

04/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

21/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/02/2003

Ad 31/01/01--------- £ si 4@1

View PDF (2 pages)

28/01/2003

Return made up to 17/10/02; full list of members

View PDF (7 pages)

17/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

15/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

13/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

14/03/2001

Certificate of change of name

View PDF (2 pages)

11/03/2001

Resolutions

View PDF (1 pages)

11/03/2001

Resolutions

View PDF (1 pages)

11/03/2001

£ nc 100/5000 19/12/00

View PDF (1 pages)

11/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Registered office changed on 12/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

11/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

16/10/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Billingham, Warren	Director	18/12/2000 - Present	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/10/2000 - 18/12/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	16/10/2000 - 18/12/2000	16826
Foster, Hayley Amanda	Director	18/12/2000 - Present	3
Combined Nominees Limited	Nominee Director	16/10/2000 - 18/12/2000	7286

Persons with Significant Control

No PSC data available.

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Description

About F G FOSTER HAULAGE LIMITED

F G FOSTER HAULAGE LIMITED is an(a) Dissolved company incorporated on 16/10/2000 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F G FOSTER HAULAGE LIMITED?

F G FOSTER HAULAGE LIMITED is currently Dissolved. It was registered on 16/10/2000 and dissolved on 27/08/2015.

Where is F G FOSTER HAULAGE LIMITED located?

F G FOSTER HAULAGE LIMITED is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does F G FOSTER HAULAGE LIMITED do?

F G FOSTER HAULAGE LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for F G FOSTER HAULAGE LIMITED?

The latest filing was on 27/08/2015: Final Gazette dissolved following liquidation.