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INTERNATIONAL FREIGHT SERVICES LIMITED

Learn more about INTERNATIONAL FREIGHT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFIN CENTRE UNIT 14, LYON WAY, GREENFORD, MIDDLESEX, UB6 0BN

INTERNATIONAL FREIGHT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00922633
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.16
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51210 - Freight air transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1978.03.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.05.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.07.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER WILHELM HAHN / 01/08/2013
Form type: CH03
Date: 2014.08.04
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER WILHELM HAHN / 13/08/2012
Form type: CH03
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, GRIFFIN CENTRE, BRENT PARK INDUSTRIAL ESTATE, 157 BRENT ROAD SOUTHALL, MIDDLESEX, UB2 5LJ
Form type: AD01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD JAMES
Form type: 288b
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM:, INTERNATIONAL TRADING ESTATE, 4 TRIDENT WAY BRENT ROAD, SOUTHALL MIDDLESEX, UB2 5NQ
Form type: 287
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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COMPANY NAME CHANGED, MID-WESTERN TRANSPORT LIMITED, CERTIFICATE ISSUED ON 21/08/96
Form type: CERTNM
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/94 FROM:, GRIFFIN SUITE, D1 PIER ROAD, FELTHAM, MIDDLESEX TW14 0TW
Form type: 287
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31

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Company directors and board members:

OLIVER WILHELM HAHN (current)
Secretary, FREIGHT FORWARDER, 2007.07.02
GRIFFIN CENTRE UNIT 14 LYON WAY , GREENFORD
UB6 0BN, MIDDLESEX
LOTHAR HAHN (current)
Director, FREIGHT FORWARDING A, 1991.07.31
15 WOODGATE CRESCENT , NORTHWOOD
HA6 3RB, MIDDLESEX
RICHARD ALAN JAMES (resigned)
Secretary, 1991.07.31 - 2007.05.31
23 PLOUGH RISE CRANHAM , UPMINSTER
RM14 1XR, ESSEX
RICHARD ALAN JAMES (resigned)
Director, FREIGHT FORWARDING AGENT, 1991.07.31 - 2007.08.31
23 PLOUGH RISE CRANHAM , UPMINSTER
RM14 1XR, ESSEX

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Information about the Private Limited Company INTERNATIONAL FREIGHT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data