FORWARD LOGISTICS LIMITED

Company number 02840226 ·

Dissolved

89 filings

Date Filing
9 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
8 Jul 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Aug 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2013 View document
9 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM · 135 HIGH STREET · EGHAM · SURREY · TW20 9HL View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 Aug 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012 View document
9 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Oct 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2011 View document
13 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Sep 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2010 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DEANE / 09/06/2010 View document
17 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
19 Nov 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2006 View document
19 Nov 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2007 View document
19 Nov 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2008 View document
19 Nov 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2009 View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEANE / 06/09/2008 View document
3 Sep 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
14 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / ANGELA DEANE / 07/06/2008 View document
14 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEANE / 07/06/2008 View document
14 Aug 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Jul 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: · C/O JOHNSON & CO, 135 HIGH · STREET, EGHAM · SURREY · TW20 9HL View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
25 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
16 Aug 2005 03/08/05 ABSTRACTS AND PAYMENTS View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
15 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
11 Aug 2004 03/08/04 ABSTRACTS AND PAYMENTS View document
24 Jun 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
4 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
29 Aug 2003 03/08/03 ABSTRACTS AND PAYMENTS View document
29 Aug 2003 03/08/02 ABSTRACTS AND PAYMENTS View document
13 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
6 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
5 Aug 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
17 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
24 Sep 2001 03/08/01 ABSTRACTS AND PAYMENTS View document
31 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
9 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
9 Nov 2000 S366A DISP HOLDING AGM 20/10/00 View document
15 Aug 2000 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Jul 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
20 Oct 1999 AUDITOR'S RESIGNATION View document
10 Aug 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: · THE OLD FORGE · HIGH STREET · STANWELL VILLAGE · MIDDLESEX TW19 7JR View document
30 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
22 Jul 1999 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS View document
7 Apr 1999 NEW SECRETARY APPOINTED View document
7 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
17 Jul 1998 RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS View document
23 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1997 RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS View document
10 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
16 Oct 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: · C/O DAVID LLOYD & CO. · THE OLD BAKE HOUSE · 4 STATION ROAD · NORTH EGHAM,SURREY TW20 9LE View document
12 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 View document
12 Jul 1996 NC INC ALREADY ADJUSTED 27/06/96 View document
12 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 1996 RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS View document
12 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 1996 CAPITALIZE 27/06/96 View document
12 Jul 1996 � NC 10000/100000 · 27/06/96 View document
2 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
27 Jul 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS View document
7 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
23 Jan 1995 DIRECTOR RESIGNED View document
8 Jan 1995 DIRECTOR RESIGNED View document
8 Jan 1995 DIRS RES 29/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Aug 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1994 RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS View document
18 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
13 Dec 1993 NEW DIRECTOR APPOINTED View document
16 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document