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 |
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