| Name: |
DAVIS FREIGHT FORWARDING LIMITED
DAVIS FREIGHT FORWARDING LTD |
| Address: | NTEX SCANDINAVIAN WAY, STALLINGBOROUGH, GRIMSBY, N.E.LINCS, DN41 8DU |
| Incorporation Date: | 1974-05-16 |
| date | name | form type |
| 2016-02-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-27 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAVERCROFT | TM01 |
| 2015-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-05-05 | 31/03/15 FULL LIST | AR01 |
| 2015-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-04-04 | 31/03/14 FULL LIST | AR01 |
| 2013-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-04-25 | 31/03/13 FULL LIST | AR01 |
| 2012-06-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-25 | 31/03/12 FULL LIST | AR01 |
| 2011-05-12 | 31/03/11 FULL LIST | AR01 |
| 2011-04-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP DAVIS / 31/03/2010 | CH01 |
| 2010-04-08 | 31/03/10 FULL LIST | AR01 |
| 2010-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROMENTRANCE D CLOUGH LANENORTH KILLINGHOLMEIMMINGHAMNORTH EAST LINCOLNSHIREDN40 3JP | AD01 |
| 2010-09-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HAVERCROFT / 31/03/2010 | CH01 |
| 2010-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROMC/O NTEX LTDNTEX SCANDINAVIAN WAYSTALLINGBOROUGHGRIMSBYN.E.LINCSDN41 8DUUNITED KINGDOM | AD01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STROM / 31/03/2010 | CH01 |
| 2009-08-25 | APPOINTMENT TERMINATED DIRECTOR KENNETH DAVIS | 288b |
| 2009-09-03 | DIRECTOR APPOINTED THOMAS STROM | 288a |
| 2009-08-25 | APPOINTMENT TERMINATED SECRETARY KENNETH DAVIS | 288b |
| 2009-09-28 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-08-25 | APPOINTMENT TERMINATED DIRECTOR COBELFRET WATERWAYS N.V | 288b |
| 2009-08-25 | APPOINTMENT TERMINATED DIRECTOR COBELFRET N.V | 288b |
| 2009-09-03 | DIRECTOR APPOINTED STEVE HAVERCROFT | 288a |
| 2009-04-20 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-20 | APPOINTMENT TERMINATED DIRECTOR ANTONY DAVIS | 288b |
| 2009-08-25 | APPOINTMENT TERMINATED DIRECTOR COBELFRET FERRIES N.V | 288b |
| 2008-10-08 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVIS / 30/03/2008 | 288c |
| 2008-04-24 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-21 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM:MANBY ROAD BY PASSIMMINGHAMNORTH EAST LINCOLNSHIREDN40 2DW | 287 |
| 2007-04-28 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-21 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-25 | FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-05-18 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-01 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-28 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-09 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-05-24 | FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-09-09 | £ NC 100/20029/06/05 | RES04 |
| 2005-09-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-09-28 | AD 29/06/05---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2005-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-28 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-11-23 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | 225 |
| 2005-09-28 | NC INC ALREADY ADJUSTED 29/06/05 | RES04 |
| 2005-09-28 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2005-11-02 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | 225 |
| 2005-09-28 | £ NC 100/20029/06/05 | 123 |
| 2004-05-24 | FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-09-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-30 | SECRETARY RESIGNED | 288b |
| 2004-05-04 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-11 | DIRECTOR RESIGNED | 288b |
| 2003-04-28 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-31 | FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
Last update: 2020-08-03 14:17:56