FERRYLINE FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 10/04/2410 April 2024 | Application to strike the company off the register |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | Statement of capital on 2024-03-15 |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 27/11/2327 November 2023 | Termination of appointment of Michael Eberhard Schymik as a director on 2023-11-24 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 28/11/2228 November 2022 | Registered office address changed from C/O Nagel Langdons Ltd Showground Road Bridgwater Somerset TA6 6AJ England to C/O Stef Langdons Ltd. Showground Road Bridgwater Somerset TA6 6AJ on 2022-11-28 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HEINRICH |
| 17/02/1217 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HEINRICH / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED BERNARD HEINRICH |
| 09/06/089 June 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR KURT NAGEL |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: GREAT WESTERN HOUSE STATION ROAD READING RG1 1JX |
| 12/12/0012 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 10 OVERCLIFFE GRAVESEND KENT. DA11 0EF |
| 16/02/9916 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 21/12/9621 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 16/01/9616 January 1996 | COMPANY NAME CHANGED NAGEL LOGISTICS (UK) LIMITED CERTIFICATE ISSUED ON 17/01/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/94 |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 29/06/9529 June 1995 | DELIVERY EXT'D 3 MTH 31/08/94 |
| 30/01/9530 January 1995 | Certificate of change of name |
| 30/01/9530 January 1995 | COMPANY NAME CHANGED FERRYLINE CHILLED DISTRIBUTION L IMITED CERTIFICATE ISSUED ON 31/01/95 |
| 30/01/9530 January 1995 | Certificate of change of name |
| 25/01/9525 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 06/12/946 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS; AMEND |
| 16/02/9416 February 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | ADOPT MEM AND ARTS 01/01/94 |
| 04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 20/09/9320 September 1993 | AUDITOR'S RESIGNATION |
| 02/12/922 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 17/11/9217 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9217 November 1992 | Incorporation |
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