FERRYLINE FORWARDING LIMITED
Company number 02765338 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Apr 2024 | Application to strike the company off the register · 3 pages | View document |
| 15 Mar 2024 | Statement of capital on 2024-03-15 · 5 pages | View document |
| 15 Mar 2024 | Resolutions · 1 page | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | CAP-SS · 1 page | View document |
| 15 Mar 2024 | SH20 · 1 page | View document |
| 27 Nov 2023 | Termination of appointment of Michael Eberhard Schymik as a director on 2023-11-24 · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 15 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 28 Nov 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 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 4 Apr 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 25 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 3 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 23 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HEINRICH | View document |
| 17 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 24 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 7 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HEINRICH / 14/12/2009 | View document |
| 19 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED BERNARD HEINRICH | View document |
| 9 Jun 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR KURT NAGEL | View document |
| 30 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 22 Feb 2002 | SECRETARY RESIGNED | View document |
| 27 Jan 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 8 Mar 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: · GREAT WESTERN HOUSE · STATION ROAD · READING · RG1 1JX | View document |
| 12 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: · 10 OVERCLIFFE · GRAVESEND · KENT. · DA11 0EF | View document |
| 16 Feb 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Mar 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Nov 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 21 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 16 Jan 1996 | COMPANY NAME CHANGED · NAGEL LOGISTICS (UK) LIMITED · CERTIFICATE ISSUED ON 17/01/96 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 29 Jun 1995 | DELIVERY EXT'D 3 MTH 31/08/94 | View document |
| 30 Jan 1995 | COMPANY NAME CHANGED · FERRYLINE CHILLED DISTRIBUTION L · IMITED · CERTIFICATE ISSUED ON 31/01/95 | View document |
| 30 Jan 1995 | Certificate of change of name | View document |
| 30 Jan 1995 | Certificate of change of name · 2 pages | View document |
| 25 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 6 Dec 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS | View document |
| 9 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Feb 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1994 | ADOPT MEM AND ARTS 01/01/94 | View document |
| 4 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 | View document |
| 2 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 2 Dec 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | Incorporation · 18 pages | View document |
| 17 Nov 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |