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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)
16 Nov 2017 TM01 Termination of appointment of Faith Jennifer Evans as a director on 10 November 2017
16 Nov 2017 TM02 Termination of appointment of Faith Jennifer Evans as a secretary on 10 November 2017
16 Nov 2017 AP01 Appointment of Mr Lawrence Trevor Hoyle as a director on 10 November 2017
16 Nov 2017 AP01 Appointment of Mr Roel Jos Coleta Staes as a director on 10 November 2017
15 Nov 2017 AD01 Registered office address changed from Pines Cottage 79 Brent Street Brent Knoll Highbridge Somerset TA9 4DX to C/O Fedex Uk Limited C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme ST5 7RB on 15 November 2017
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 MR04 Satisfaction of charge 1 in full
04 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
31 Mar 2017 CS01 Confirmation statement made on 5 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 120
13 Apr 2016 CH01 Director's details changed for Matthew Roberts on 7 February 2016
04 Jan 2016 CH01 Director's details changed for Mr James Piers Southwell St Aubyn on 7 April 2013
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 120
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 120
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr James Piers Southwell St Aubyn on 1 September 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 TM01 Termination of appointment of Christopher Evans as a director
10 Aug 2011 AP01 Appointment of Faith Jennifer Evans as a director