THE GENERAL FORWARDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2426 April 2024 | Final Gazette dissolved following liquidation |
| 26/04/2426 April 2024 | Final Gazette dissolved following liquidation |
| 26/01/2426 January 2024 | Return of final meeting in a members' voluntary winding up |
| 04/09/234 September 2023 | Liquidators' statement of receipts and payments to 2023-07-17 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 20/02/1920 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/04/1823 April 2018 | SAIL ADDRESS CREATED |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM C/O FEDEX UK LIMITED C/O FEDEX UK LIMITED PARKHOUSE EAST INDUSTRIAL ESTATE NEWCASTLE-UNDER-LYME ST5 7RB ENGLAND |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MR JAMES EDMUND HAWKINS |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR JAMES EDMUND HAWKINS |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDEX UK LIMITED |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FAITH EVANS |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR ROEL JOS COLETA STAES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR LAWRENCE TREVOR HOYLE |
| 16/11/1716 November 2017 | CESSATION OF FAITH JENNIFER EVANS AS A PSC |
| 16/11/1716 November 2017 | CESSATION OF MARAZION HOLDINGS LIMITED AS A PSC |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ST LEVAN |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY FAITH EVANS |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM PINES COTTAGE 79 BRENT STREET BRENT KNOLL HIGHBRIDGE SOMERSET TA9 4DX |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERTS / 07/02/2016 |
| 13/04/1613 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIERS SOUTHWELL ST AUBYN / 07/04/2013 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIERS SOUTHWELL ST AUBYN / 01/09/2012 |
| 03/04/133 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED FAITH JENNIFER EVANS |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MATTHEW ROBERTS |
| 05/04/115 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FAITH JENNIFER EVANS / 02/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIERS SOUTHWELL ST AUBYN / 02/10/2009 |
| 01/04/101 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ENTER LIQUIDATION 03/08/2009 |
| 21/08/0921 August 2009 | SHARE AGREEMENT OTC |
| 13/08/0913 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/098 August 2009 | COMPANY NAME CHANGED BARNCREST NO. 259 LIMITED CERTIFICATE ISSUED ON 10/08/09 |
| 15/06/0915 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 30/05/0930 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/0917 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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