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BENFLEET FORWARDING LTD

Company number 02218468

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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)
06 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Apr 2024	AD01	Registered office address changed from 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA to 2 Lace Market Square Nottingham NG1 1PB on 29 April 2024	View PDF Registered office address changed from 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA to 2 Lace Market Square Nottingham NG1 1PB on 29 April 2024 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC05	Change of details for Xpediator Plc as a person with significant control on 3 August 2023	View PDF Change of details for Xpediator Plc as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	MR04	Satisfaction of charge 022184680004 in full	View PDF Satisfaction of charge 022184680004 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 Oct 2022	TM01	Termination of appointment of Glen Boyce as a director on 30 September 2022	View PDF Termination of appointment of Glen Boyce as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mr Glen Boyce as a director on 19 July 2022	View PDF Appointment of Mr Glen Boyce as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Richard Lee Myson as a director on 1 June 2022	View PDF Appointment of Mr Richard Lee Myson as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Williamson as a director on 31 May 2022	View PDF Termination of appointment of Michael Williamson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/01/2022	View PDF Resolutions RES13 ‐ Facility agreement 19/01/2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	TM01	Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022	View PDF Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	MR01	Registration of charge 022184680004, created on 21 January 2022	View PDF Registration of charge 022184680004, created on 21 January 2022 - link opens in a new window - 43 pages (43 pages)
04 Jan 2022	MR04	Satisfaction of charge 022184680002 in full	View PDF Satisfaction of charge 022184680002 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	MR04	Satisfaction of charge 022184680001 in full	View PDF Satisfaction of charge 022184680001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021	View PDF Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
28 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Mr Shaun Roy Godfrey as a director on 27 April 2021	View PDF Appointment of Mr Shaun Roy Godfrey as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Michael Williamson as a director on 27 April 2021	View PDF Appointment of Mr Michael Williamson as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Stephen William Blyth as a director on 27 April 2021	View PDF Termination of appointment of Stephen William Blyth as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)

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