DAVIS FREIGHT FORWARDING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAVERCROFT |
05/05/155 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
12/05/1112 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STROM / 31/03/2010 |
07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM C/O NTEX LTD NTEX SCANDINAVIAN WAY STALLINGBOROUGH GRIMSBY N.E.LINCS DN41 8DU UNITED KINGDOM |
07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM ENTRANCE D CLOUGH LANE NORTH KILLINGHOLME IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 3JP |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP DAVIS / 31/03/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HAVERCROFT / 31/03/2010 |
28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/09/093 September 2009 | DIRECTOR APPOINTED THOMAS STROM |
03/09/093 September 2009 | DIRECTOR APPOINTED STEVE HAVERCROFT |
25/08/0925 August 2009 | DIRECTOR RESIGNED KENNETH DAVIS |
25/08/0925 August 2009 | DIRECTOR RESIGNED COBELFRET WATERWAYS N.V |
25/08/0925 August 2009 | DIRECTOR RESIGNED COBELFRET N.V |
25/08/0925 August 2009 | DIRECTOR RESIGNED COBELFRET FERRIES N.V |
25/08/0925 August 2009 | SECRETARY RESIGNED KENNETH DAVIS |
20/04/0920 April 2009 | DIRECTOR RESIGNED ANTONY DAVIS |
20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | DIRECTOR'S PARTICULARS ANTONY DAVIS |
21/05/0721 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: MANBY ROAD BY PASS IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2DW |
01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/05/0618 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
02/11/052 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
28/09/0528 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/09/0528 September 2005 | NC INC ALREADY ADJUSTED 29/06/05 |
28/09/0528 September 2005 | � NC 100/200 29/06/05 |
28/09/0528 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/09/059 September 2005 | ALTER MEMORANDUM 29/06/05 � NC 100/200 29/06/05 |
09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | SECRETARY RESIGNED |
30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
04/05/044 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
28/04/0328 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
12/05/9912 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
15/04/9815 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: MAINBY ROAD BYPASS IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2DW |
14/04/9714 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/97 |
12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
11/04/9611 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
28/03/9528 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/06/947 June 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
19/04/9319 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
03/04/923 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
12/04/9112 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: G OFFICE CHANGED 20/06/90 PASSENGER TERMINAL BUILDING TOR LINE TERMINAL IMMINGHAM DOCKS IMMINGHAM SOUTH HUMBERSIDE DN40 |
15/06/9015 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
26/04/8926 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
10/06/8810 June 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
09/06/889 June 1988 | COMPANY NAME CHANGED DAVIS FREIGHT FORWARDING (HULL) LIMITED CERTIFICATE ISSUED ON 10/06/88 |
23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
24/08/8724 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
16/05/7416 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company