ABSAIL SHIPPING & FORWARDING LIMITED


Registered number: 04153728
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Name: ABSAIL SHIPPING & FORWARDING LIMITED
ABSAIL SHIPPING & FORWARDING LTD
Address: 4 CORNHOUSE BUILDINGS, CLAYDONS LANE, RAYLEIGH, ESSEX, ENGLAND, SS6 7UP
Incorporation Date: 2001-02-05

Company status: Dissolved


Company Documents

date name form type
2019-04-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-01-15 FIRST GAZETTE GAZ1
2019-10-22 STRUCK OFF AND DISSOLVED GAZ2
2018-10-31 CESSATION OF DEAN ANTHONY BLAKE AS A PSC PSC07
2018-02-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-10-31 APPOINTMENT TERMINATED, DIRECTOR DEAN BLAKE TM01
2017-06-21 APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRWEATHER TM01
2017-06-21 APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRWEATHER TM02
2017-09-03 REGISTERED OFFICE CHANGED ON 03/09/2017 FROM26 OLD WAYHATHERNLOUGHBOROUGHLEICESTERSHIRELE12 5HN AD01
2017-10-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ANTHONY BLAKE PSC01
2017-02-20 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-06-21 APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRWEATHER TM02
2017-10-30 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES CS01
2017-06-21 APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRWEATHER TM01
2017-06-21 DIRECTOR APPOINTED MR DEAN ANTHONY BLAKE AP01
2017-10-30 CESSATION OF ANDREW BARNETT FAIRWEATHER AS A PSC PSC07
2017-06-21 APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRWEATHER TM01
2017-06-21 APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRWEATHER TM01
2017-04-24 REGISTRATION OF A CHARGE / CHARGE CODE 041537280001 MR01
2016-02-08 05/02/16 FULL LIST AR01
2016-06-01 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-13 05/02/15 FULL LIST AR01
2015-06-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-12 05/02/14 FULL LIST AR01
2014-07-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-07 05/02/13 FULL LIST AR01
2013-05-29 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-27 05/02/12 FULL LIST AR01
2012-06-15 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-09 REGISTERED OFFICE CHANGED ON 09/09/2011 FROMC/O C/O BARNES PELL & CO336 WESTDALE LANEMAPPERLEYNOTTINGHAMNOTTINGHAMSHIRENG3 6ETENGLAND AD01
2011-02-14 REGISTERED OFFICE CHANGED ON 14/02/2011 FROMC/O BARNES PELL & CO LTDACCOUNTANTS KESTREL BUSINESSCENTRE PRIVATE ROAD NO 2COLWICKNG4 2JR AD01
2011-02-15 05/02/11 FULL LIST AR01
2011-09-14 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-25 05/02/10 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDITH FAIRWEATHER / 25/02/2010 CH01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARNETT FAIRWEATHER / 25/02/2010 CH01
2009-02-20 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-12-21 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-01 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2008-12-24 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-09 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2006-02-21 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-09 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2004-04-06 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2004-08-10 REGISTERED OFFICE CHANGED ON 10/08/04 FROM:245 MANSFIELD ROADNOTTINGHAMNOTTINGHAMSHIRENG1 3FT 287
2004-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-21 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363s
2003-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-03-09 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS 363s
2002-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-02-13 DIRECTOR RESIGNED 288b
2001-03-01 DIRECTOR RESIGNED 288b
2001-03-01 NEW DIRECTOR APPOINTED 288a
2001-03-01 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 225
2001-03-01 AD 05/02/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-02-13 SECRETARY RESIGNED 288b

Last update: 2021-02-15 13:18:59