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Anglia Forwarding Group LTD

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ANGLIA FORWARDING (LOGISTICS) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05653218
Record last updated Tuesday, December 31, 2013 2:12:01 PM UTC
Official Address The Anglia Centre Blackwater Close Fairview Industrial Park Rainham South Hornchurch
There are 5 companies registered at this street
Postal Code RM138UA
Sector forward, group, head, limit, office

Charts

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ANGLIA FORWARDING GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Apr 8, 2011 Change of particulars for director Change of particulars for director
Registry Mar 25, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of a woman Resignation of a woman
Registry Apr 26, 2010 Annual return Annual return
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry May 11, 2009 Resignation of a director Resignation of a director
Financials May 6, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 16, 2009 Company name change Company name change
Registry Feb 16, 2009 Company name change 5653... Company name change 5653...
Registry Feb 14, 2009 Change of name certificate Change of name certificate
Financials May 13, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Annual return Annual return
Financials May 24, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Registry Apr 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2006 Notice of change of directors or secretaries or in their particulars 1263... Notice of change of directors or secretaries or in their particulars 1263...
Registry Feb 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Annual return Annual return
Registry Jun 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Registry Feb 26, 2004 Miscellaneous document Miscellaneous document
Registry Sep 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Annual return Annual return
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Annual return Annual return
Registry Oct 17, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Appointment of a woman Appointment of a woman
Financials Jun 20, 2000 Annual accounts Annual accounts
Registry Apr 18, 2000 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Apr 27, 1999 Annual return Annual return
Registry Oct 22, 1998 Resignation of a director Resignation of a director
Registry Sep 30, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry Apr 20, 1998 Annual return Annual return
Registry Mar 21, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 21, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1263... Declaration of satisfaction in full or in part of a mortgage or charge 1263...
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Apr 23, 1997 Annual return Annual return
Financials Jun 5, 1996 Annual accounts Annual accounts
Registry Apr 18, 1996 Annual return Annual return
Financials May 31, 1995 Annual accounts Annual accounts
Registry May 9, 1995 Annual return Annual return
Registry Feb 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 7, 1994 Annual accounts Annual accounts
Registry Apr 28, 1994 Annual return Annual return
Registry Jul 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 17, 1993 Annual accounts Annual accounts
Registry Apr 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 18, 1993 Director's particulars changed Director's particulars changed
Registry Apr 18, 1993 Annual return Annual return
Financials Jun 1, 1992 Annual accounts Annual accounts
Registry May 29, 1992 Alter mem and arts Alter mem and arts
Registry May 1, 1992 Annual return Annual return
Registry Apr 2, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 24, 1991 Annual accounts Annual accounts
Registry Apr 24, 1991 Annual return Annual return
Registry Apr 8, 1991 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Nov 27, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 9, 1990 Annual accounts Annual accounts
Registry Jul 9, 1990 Annual return Annual return
Registry Jun 20, 1989 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 1989 Annual return Annual return
Registry May 23, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 5, 1989 Annual accounts Annual accounts
Registry Mar 8, 1989 Alter mem and arts Alter mem and arts
Registry Aug 31, 1988 Alter mem and arts 1263... Alter mem and arts 1263...
Registry Aug 31, 1988 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 18, 1988 Annual return Annual return
Financials Apr 26, 1988 Annual accounts Annual accounts
Registry Nov 18, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 1987 Annual return Annual return
Financials May 8, 1987 Annual accounts Annual accounts

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