RHYS DAVIES FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/12/218 December 2021 | Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 2021-12-08 |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 23/06/2123 June 2021 | Application to strike the company off the register |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 24/05/1924 May 2019 | PREVEXT FROM 31/08/2018 TO 28/02/2019 |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 03/04/183 April 2018 | CESSATION OF PAUL DOUGLAS HODGKISS AS A PSC |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN THOMAS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKISS |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 30/06/1630 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/07/156 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 04/06/144 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GWYN DAVIES |
| 07/06/137 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 29/06/1129 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MR STEPHEN JOHN THOMAS |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR MARK CHRISTOPHER RICHMOND |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR PAUL DOUGLAS HODGKISS |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNS |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN JOHNS |
| 09/06/109 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BROGAN |
| 05/06/095 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 10/06/0310 June 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/12/9824 December 1998 | AUDITOR'S RESIGNATION |
| 12/11/9812 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 23/12/9123 December 1991 | S386 DISP APP AUDS 09/12/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/01/9124 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/913 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9020 December 1990 | COMPANY NAME CHANGED WORKTARGET LIMITED CERTIFICATE ISSUED ON 21/12/90 |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | ALTER MEM AND ARTS 29/11/90 |
| 14/12/9014 December 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/11/9014 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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