BENFLEET FORWARDING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 14/02/2514 February 2025 | Removal of liquidator by court order |
| 14/02/2514 February 2025 | Appointment of a voluntary liquidator |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | 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 2024-04-29 |
| 29/04/2429 April 2024 | Appointment of a voluntary liquidator |
| 08/02/248 February 2024 | Change of details for Xpediator Plc as a person with significant control on 2023-08-03 |
| 02/11/232 November 2023 | Satisfaction of charge 022184680004 in full |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 03/10/223 October 2022 | Termination of appointment of Glen Boyce as a director on 2022-09-30 |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 26/01/2226 January 2022 | Registration of charge 022184680004, created on 2022-01-21 |
| 04/01/224 January 2022 | Satisfaction of charge 022184680002 in full |
| 04/01/224 January 2022 | Satisfaction of charge 022184680001 in full |
| 23/11/2123 November 2021 | Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED ROBERT ROSS |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022184680002 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYSON |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR. STUART JOHN HOWARD |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022184680001 |
| 23/11/1723 November 2017 | CESSATION OF JOHN ALAN COLEMAN AS A PSC |
| 23/11/1723 November 2017 | CESSATION OF CHRISTOPHER STEPHEN ROSE AS A PSC |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR RICHARD LEE MYSON |
| 09/11/179 November 2017 | DIRECTOR APPOINTED STEPHEN WILLIAM BLYTH |
| 09/11/179 November 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM UNIT 5-6 HOVEFIELDS COURT HOVEFIELDS AVENUE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1EB ENGLAND |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPEDIATOR PLC |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 09/11/179 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 15/08/1715 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN COLEMAN / 01/04/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR JOHN ALAN COLEMAN |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/10/1524 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O COX & COMPANY SUITE A BASILICA HOUSE 334 SOUTHEND ROAD WICKFORD ESSEX SS11 8QS |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN ROSE |
| 23/03/1523 March 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 1000 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY BENNETT |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR JASON HERRING |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE COLEMAN |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM C/O COX & COMPANY SUITE B BASILICA HOUSE 334 SOUTHEND ROAD WICKFORD SS11 8QS |
| 31/07/1231 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN COLEMAN / 31/12/2010 |
| 06/07/116 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE COLEMAN / 30/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN COLEMAN / 30/07/2010 |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/09/0920 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/014 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: BROADOAK HOUSE 1 GROVER WALK CORRINGHAM ESSEX SS17 7LU |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | |
| 03/02/923 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 01/02/901 February 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/05/89 |
| 01/02/901 February 1990 | |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 08/02/888 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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