WHITE ROSE INTERNATIONAL FORWARDING LIMITED


Registered number: 03418153
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Name: WHITE ROSE INTERNATIONAL FORWARDING LIMITED
WHITE ROSE INTERNATIONAL FORWARDING LTD
Address: CLARK BUSINESS RECOVERY LIMITED, 26 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EY
Incorporation Date: 1997-08-12

Company status: Dissolved


Company Documents

date name form type
2020-10-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-12-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2019:LIQ. CASE NO.1 LIQ03
2018-12-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-12-31 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM26 YORK PLACELEEDSLS1 2EYENGLAND AD01
2018-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-12-03 REGISTERED OFFICE CHANGED ON 03/12/2018 FROMUNIT2 CROSS LANE IND ESTUPPER WORTLEY DRIVELEEDSWEST YORKSHIRELS12 4JA AD01
2018-08-28 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES CS01
2018-12-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-12-21 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-08-29 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES CS01
2017-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2016-06-18 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-25 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-07 12/08/15 FULL LIST AR01
2014-09-03 12/08/14 FULL LIST AR01
2014-06-29 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-30 12/08/13 FULL LIST AR01
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-31 12/08/12 FULL LIST AR01
2012-07-02 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-31 APPOINTMENT TERMINATED, DIRECTOR ANDREW TOUNSEND TM01
2011-07-06 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-08 12/08/11 FULL LIST AR01
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER HOLMAN / 12/08/2010 CH01
2010-10-28 12/08/10 FULL LIST AR01
2010-10-28 SECRETARY'S CHANGE OF PARTICULARS / SEAN PETER HOLMAN / 12/08/2010 CH03
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GLYNNE TOUNSEND / 12/08/2010 CH01
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FLINTOFT / 12/08/2010 CH01
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-10 12/08/09 FULL LIST AR01
2008-05-16 DIRECTOR AND SECRETARY APPOINTED TIMOTHY FLINTOFT 288a
2008-10-23 RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS 363s
2008-10-31 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-20 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS 363s
2006-09-22 AD 30/09/05---------£ SI 1@1=1£ IC 99/100 88(2)R
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-22 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363s
2005-09-13 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-01 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS 363s
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-30 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS 363s
2002-08-19 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS 363s
2002-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-08-21 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS 363s
2001-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2000-08-17 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS 363s
2000-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-08-27 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS 363s
1998-11-02 SECRETARY RESIGNED 288b
1998-12-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-04-24 NEW SECRETARY APPOINTED 288a
1998-07-24 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 225
1998-11-02 NEW SECRETARY APPOINTED 288a
1998-09-02 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS 363s

Last update: 2021-08-21 18:28:35