BENFLEET FORWARDING LTD
Company number 02218468 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Jun 2025 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 14 Feb 2025 | Removal of liquidator by court order · 9 pages | View document |
| 14 Feb 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 29 Apr 2024 | Resolutions · 1 page | View document |
| 29 Apr 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 · 3 pages | View document |
| 29 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Apr 2024 | Resolutions | View document |
| 8 Feb 2024 | Change of details for Xpediator Plc as a person with significant control on 2023-08-03 · 2 pages | View document |
| 2 Nov 2023 | Satisfaction of charge 022184680004 in full · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 3 Oct 2022 | Termination of appointment of Glen Boyce as a director on 2022-09-30 · 1 page | View document |
| 9 May 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Resolutions · 2 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 26 Jan 2022 | Registration of charge 022184680004, created on 2022-01-21 · 43 pages | View document |
| 4 Jan 2022 | Satisfaction of charge 022184680002 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 022184680001 in full · 1 page | View document |
| 23 Nov 2021 | Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22 · 1 page | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 23 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED ROBERT ROSS | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | View document |
| 1 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022184680002 | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR. STUART JOHN HOWARD | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYSON | View document |
| 3 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 16 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022184680001 | View document |
| 23 Nov 2017 | CESSATION OF CHRISTOPHER STEPHEN ROSE AS A PSC | View document |
| 23 Nov 2017 | CESSATION OF JOHN ALAN COLEMAN AS A PSC | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR RICHARD LEE MYSON | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED STEPHEN WILLIAM BLYTH | View document |
| 9 Nov 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 | View document |
| 9 Nov 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 9 Nov 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPEDIATOR PLC | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN | View document |
| 15 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN COLEMAN / 01/04/2017 | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | DIRECTOR APPOINTED MR JOHN ALAN COLEMAN | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O COX & COMPANY SUITE A BASILICA HOUSE 334 SOUTHEND ROAD WICKFORD ESSEX SS11 8QS | View document |
| 9 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN ROSE | View document |
| 23 Mar 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR JASON HERRING | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY BENNETT | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE COLEMAN | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM C/O COX & COMPANY SUITE B BASILICA HOUSE 334 SOUTHEND ROAD WICKFORD SS11 8QS | View document |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 6 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN COLEMAN / 31/12/2010 | View document |
| 11 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN COLEMAN / 30/07/2010 | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE COLEMAN / 30/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 20 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Sep 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 6 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 10 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 10 Aug 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 18 Jan 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: BROADOAK HOUSE 1 GROVER WALK CORRINGHAM ESSEX SS17 7LU | View document |
| 30 Jun 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 3 Aug 1992 | 363S · 5 pages | View document |
| 3 Aug 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 | View document |
| 3 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 1 Feb 1990 | 363 · 4 pages | View document |
| 1 Feb 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/05/89 | View document |
| 20 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 8 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |