REGENCY FORWARDING LIMITED

Company number 01446392 ·

Dissolved

87 filings

Date Filing
1 Jul 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GARY WILCOCK View document
1 Jul 2015 DIRECTOR APPOINTED MR ROBERT TAN View document
14 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
12 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
20 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
12 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
11 Oct 2012 CURREXT FROM 31/12/2012 TO 31/03/2013 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WAI SHING HUNG / 05/09/2012 View document
5 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FUK YUEN KO / 05/09/2012 View document
21 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
31 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
30 Apr 2012 DIRECTOR APPOINTED MR JEFFREY HUNG View document
30 Apr 2012 DIRECTOR APPOINTED MR KENNETH KO View document
30 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MA View document
21 Apr 2012 REGISTERED OFFICE CHANGED ON 21/04/2012 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB View document
27 Jan 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011 View document
21 Jul 2011 DIRECTOR APPOINTED WILLIAM MA View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD View document
12 Jul 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROSILLO View document
12 Jul 2011 SECRETARY APPOINTED IAN DODSWORTH View document
12 Jul 2011 DIRECTOR APPOINTED GARY WILCOCK View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSILLO View document
10 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
19 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM WARD / 30/04/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ROSILLO / 30/04/2010 View document
4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
5 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
12 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
14 May 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS View document
8 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
21 May 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS View document
15 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
5 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
30 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
20 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
2 Jun 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
28 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: MANOR HOUSE MANOR ST DEWSBURY WEST YORKSHIRE WF12 8ED View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
13 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
30 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
16 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
13 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
9 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
14 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
24 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
25 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
19 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
11 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
1 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1998 RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS View document
9 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
22 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
27 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
12 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
24 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
23 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
22 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
11 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View document
20 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
24 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
9 Feb 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
1 Jun 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View document
26 Feb 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
16 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View document
24 Apr 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
3 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
3 May 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS View document
15 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
8 Mar 1989 RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS View document
9 Feb 1989 AUDITOR'S RESIGNATION View document
5 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
5 May 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS View document
30 Jul 1987 REGISTERED OFFICE CHANGED ON 30/07/87 FROM: LLOYDS BANK CHAMBERS MARKET PLACE DEWSBURY WEST YORKSHIRE WF13 1DE View document
5 May 1987 RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS View document
5 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
10 Jun 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View document
7 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
31 Aug 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document