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F W D FREIGHT SERVICES LIMITED

Company number 02069829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2019 TM01 Termination of appointment of Friedrich Wilhelm Duenbier as a director on 2 May 2019
02 May 2019 TM02 Termination of appointment of Elizabeth Ann Duenbier as a secretary on 2 May 2019
02 May 2019 TM01 Termination of appointment of Elizabeth Ann Duenbier as a director on 2 May 2019
02 May 2019 MR01 Registration of charge 020698290002, created on 1 May 2019
13 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
28 Apr 2017 AA Audited abridged accounts made up to 31 December 2016
22 Jul 2016 AD01 Registered office address changed from 2nd Floor 30-32 Pall Mall Liverpool L3 6AL to 4th Floor 19 Old Hall Street Liverpool L3 9JQ on 22 July 2016
27 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,000
22 Apr 2016 AA Accounts for a small company made up to 31 December 2015
11 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,000
21 Apr 2015 AA Accounts for a small company made up to 31 December 2014
16 Dec 2014 AUD Auditor's resignation
03 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2,000
30 Apr 2014 AA Accounts for a small company made up to 31 December 2013
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
24 May 2013 AA Accounts for a small company made up to 31 December 2012
10 Aug 2012 AA Accounts for a small company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a small company made up to 31 December 2010
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders