PURCEL INTERNATIONAL FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/147 November 2014 | APPLICATION FOR STRIKING-OFF |
| 07/10/147 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | ADOPT ARTICLES 01/09/2013 |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BERNSTEIN / 20/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR JAMES HALOW |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM ROCK-IT CARGO LIMITED DELTA WAY EGHAM SURREY TW20 8RX |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/117 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MCNALLY |
| 01/10/101 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MCNALLY / 01/08/2009 |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0916 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WRIGHT |
| 10/09/0810 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNSTINE / 20/08/2008 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 20/08/2007 |
| 13/03/0813 March 2008 | AUDITOR'S RESIGNATION |
| 30/11/0730 November 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 12/04/0712 April 2007 | SECT 320 ACQ OF AN INTE 20/03/07 |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 20/08/92; CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: UNIT 5 THREE STARS TRAD EST TEN ACRE LANE THORPE EGHAM SURRY |
| 07/09/887 September 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 08/03/888 March 1988 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 16/01/8416 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/84 |
| 01/11/831 November 1983 | MEMORANDUM OF ASSOCIATION |
| 07/10/837 October 1983 | CERTIFICATE OF INCORPORATION |
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