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A B V FORWARDING LTD

Company number 06524413

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2014 DS01 Application to strike the company off the register
15 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
14 Apr 2014 AA Accounts made up to 31 December 2013
14 May 2013 AA Accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
29 May 2012 TM01 Termination of appointment of Stephen John Norton as a director on 28 May 2012
28 May 2012 AP03 Appointment of Kevin Fry as a secretary on 28 May 2012
28 May 2012 AP01 Appointment of Mr Kevin William Fry as a director on 28 May 2012
11 Apr 2012 AA Accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
04 Apr 2011 AA Accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
08 Jun 2010 AA Accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
23 Feb 2010 AP01 Appointment of Mr Stephen John Norton as a director
23 Feb 2010 TM01 Termination of appointment of Gary Gordon as a director
23 Feb 2010 TM02 Termination of appointment of Alan Steele as a secretary
23 Feb 2010 AP01 Appointment of Mr George David Mawer as a director
23 Feb 2010 AD01 Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB United Kingdom on 23 February 2010
23 Feb 2010 TM01 Termination of appointment of Alan Steele as a director
06 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
19 Oct 2009 AA Accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 05/03/09; full list of members