FORWARD EXPRESS (DISTRIBUTION) LIMITED

Company Documents

DateDescription
24/08/1024 August 2010 STRUCK OFF AND DISSOLVED

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11/05/1011 May 2010 FIRST GAZETTE

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19/01/1019 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CYRIL SHUCK / 10/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER ACKLAND / 19/01/2010

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12/08/0912 August 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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03/02/093 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/03/083 March 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/12/997 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/06/9914 June 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: G OFFICE CHANGED 14/06/99 FORWARD HOUSE STATION ROAD ACOCKS GREEN BIRMINGHAM B27 6DP

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08/01/998 January 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/12/9716 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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05/02/975 February 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/01/969 January 1996 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/12/949 December 1994

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09/12/949 December 1994 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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09/12/949 December 1994

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09/12/949 December 1994 DIRECTOR'S PARTICULARS CHANGED

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09/12/949 December 1994 REGISTERED OFFICE CHANGED ON 09/12/94

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/12/938 December 1993 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

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08/12/938 December 1993

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03/11/933 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/01/936 January 1993

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06/01/936 January 1993 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS

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06/01/936 January 1993 DIRECTOR'S PARTICULARS CHANGED

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03/07/923 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 DIRECTOR RESIGNED

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17/12/9117 December 1991 SECRETARY RESIGNED

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11/12/9111 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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