CompaniesInTheUK

FORMATION FREIGHT SERVICES LIMITED

Company number 04305370 ·

Liquidation

118 filings

Date Filing
16 Dec 2025 Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 6th Floor 9 Appold Street London EC2A 2AP on 2025-12-16 · 3 pages View document
22 Aug 2025 Notice of liquidator's death · 4 pages View document
8 Aug 2025 Progress report in a winding up by the court · 25 pages View document
18 Jul 2024 Registered office address changed from 8B Oriana Way Nursling Industrial Estate Southampton SO16 0YU to 10 Lower Thames Street London EC3R 6AF on 2024-07-18 · 3 pages View document
18 Jul 2024 Appointment of a liquidator · 3 pages View document
25 Mar 2024 Order of court to wind up · 3 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 4 pages View document
20 Sep 2023 Change of details for Quaestus (Anbk) Ltd as a person with significant control on 2023-03-27 · 2 pages View document
28 Mar 2023 Termination of appointment of Christopher Brian Winbourne as a director on 2023-02-15 · 1 page View document
19 Mar 2023 Satisfaction of charge 3 in full · 1 page View document
19 Mar 2023 Satisfaction of charge 043053700005 in full · 1 page View document
11 Jan 2023 Director's details changed for Mr Ray Alan Davis on 2022-12-31 · 2 pages View document
15 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
15 Nov 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
14 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043053700005 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043053700004 View document
1 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
16 Dec 2016 DIRECTOR APPOINTED MR CHRISTOPHER BRIAN WINBOURNE View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
8 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043053700004 View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
11 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Dec 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
19 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAY ALAN DAVIS / 01/09/2014 View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Oct 2014 PREVSHO FROM 31/12/2014 TO 30/06/2014 View document
23 Oct 2014 30/06/14 STATEMENT OF CAPITAL GBP 300000 View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINBOURNE View document
15 Aug 2014 DIRECTOR APPOINTED MR RAY ALAN DAVIS View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE WINBOURNE View document
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN WINBOURNE / 01/04/2014 View document
19 Feb 2014 DISS40 (DISS40(SOAD)) View document
18 Feb 2014 FIRST GAZETTE View document
13 Feb 2014 Annual return made up to 16 October 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
6 Aug 2013 APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM THE BROADGATE TOWER 20 PRIMROSE STREET, THIRD FLOOR LONDON EC2A 2RS ENGLAND View document
6 Aug 2013 APPOINTMENT TERMINATED, SECRETARY REID SCHULTZ View document
25 Jul 2013 DIRECTOR APPOINTED CHRISTOPHER BRIAN WIMBOURNE View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDA STASIULIS View document
25 Jul 2013 DIRECTOR APPOINTED JOANNE LOUISE WINBOURNE View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR REID SCHULTZ View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD PURNELL View document
3 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
6 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
9 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PATRICK PURNELL / 01/08/2011 View document
25 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROSS WILLIAMS / 01/08/2011 View document
16 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders · 7 pages View document
25 Oct 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 · 3 pages View document
9 Aug 2011 ADOPT ARTICLES 31/07/2011 View document
3 Aug 2011 DIRECTOR APPOINTED BRENDA JEAN STASIULIS View document
3 Aug 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM UNIT A1 KNIGHTS PARK INDUSTRIAL ESTATE KNIGHT ROAD STROOD KENT ME2 2LS View document
3 Aug 2011 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED View document
3 Aug 2011 DIRECTOR APPOINTED MR DARREN ROSS WILLIAMS View document
3 Aug 2011 DIRECTOR APPOINTED MR REID ANTHONY SCHULTZ View document
2 Aug 2011 SECRETARY APPOINTED REID ANTHONY SCHULTZ View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON View document
2 Aug 2011 APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
18 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
27 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG UNITED KINGDOM View document
27 May 2010 SECRETARY APPOINTED IAN MICHAEL ANDERSON View document
27 May 2010 DIRECTOR APPOINTED DONALD PATRICK PURNELL View document
27 May 2010 DIRECTOR APPOINTED MR IAN MICHAEL ANDERSON View document
27 May 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE WINBOURNE View document
27 May 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINBOURNE · 2 pages View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN WINBOURNE / 01/10/2009 · 2 pages View document
4 Jan 2010 Annual return made up to 16 October 2009 with full list of shareholders View document
11 Dec 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 22 THE SLIPWAY MARINA KEEP PORT SOLENT PORTSMOUTH PO6 4TR View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
24 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
29 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
5 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
3 Nov 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
15 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
14 Oct 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: C/O DAVIS LOMBARD ST JOHNS CENTRE HEDGE END SOUTHAMPTON SO30 4QU View document
14 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
9 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
15 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
23 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
15 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
14 Nov 2001 NEW SECRETARY APPOINTED View document
14 Nov 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2001 DIRECTOR RESIGNED View document
18 Oct 2001 SECRETARY RESIGNED View document
16 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document