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THE GENERAL FORWARDING COMPANY LIMITED

Company number 06848933

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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)
26 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 17 July 2023
09 Aug 2022 600 Appointment of a voluntary liquidator
04 Aug 2022 LIQ01 Declaration of solvency
28 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-18
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
09 Apr 2019 CS01 Confirmation statement made on 17 October 2018 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Apr 2018 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
17 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
17 Apr 2018 AD01 Registered office address changed from C/O Fedex Uk Limited C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme ST5 7RB England to C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme ST5 7RB on 17 April 2018
20 Nov 2017 AP03 Appointment of Mr James Edmund Hawkins as a secretary on 10 November 2017
20 Nov 2017 AP01 Appointment of Mr James Edmund Hawkins as a director on 10 November 2017
16 Nov 2017 PSC02 Notification of Fedex Uk Limited as a person with significant control on 10 November 2017
16 Nov 2017 PSC07 Cessation of Faith Jennifer Evans as a person with significant control on 10 November 2017
16 Nov 2017 TM01 Termination of appointment of James Piers Southwell St Levan as a director on 10 November 2017
16 Nov 2017 PSC07 Cessation of Marazion Holdings Limited as a person with significant control on 10 November 2017
16 Nov 2017 TM01 Termination of appointment of Matthew Roberts as a director on 10 November 2017