- Company Overview for A B V FORWARDING LTD (06524413)
- Filing history for A B V FORWARDING LTD (06524413)
- People for A B V FORWARDING LTD (06524413)
- More for A B V FORWARDING LTD (06524413)
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) |
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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
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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 |