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ABBEY FORWARDING LIMITED

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

Company details

JUPITER HOUSE WARLEY BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

ABBEY FORWARDING LIMITED on the map

Company type: Private Limited Company
Company number: 01020745
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.08.12
last member list: 2008.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.01.16
overdue: OVERDUE
last made update: 2008.12.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.08.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: AD01
Date: 2012.10.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2012.10.26
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, ATHENE PLACE 66 SHOE LANE, LONDON, EC4A 3BQ
Form type: AD01
Date: 2010.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2009.10.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2009.04.09
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 50 PURLAND ROAD, NATHAN WAY, WEST THAMESMEAD BUSINESS PARK, LONDON, SE28 0AT
Form type: 287
Date: 2009.02.18
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APPOINTMENT OF PROVISIONAL LIQUIDATOR
Form type: 4.15A
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, 50 PURLAND ROAD, WEST THAMESMEAD BUSINESS PARK, LONDON, SE28 0AT
Form type: 287
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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EXCHANGE OF SHARES 23/12/96
Form type: SRES13
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/95 FROM:, C/O EDMONDSONS MANOR HOUSE, CHURCH STREET, LEATHERHEAD, SURERY KT22 8HD
Form type: 287
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 19/12/94; CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/94 FROM:, BISHOP HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY KT22 9AX
Form type: 287
Date: 1994.10.13

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Company directors and board members:

WILLIAM JAMES OWEN (dissolve)
Secretary, 2001.12.21
HIGH GABLES 27 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HJ, KENT
RICHARD JOHN HONE (dissolve)
Director, SALES, 2003.11.25
YEW COTTAGE THE MANOR HOUSE MANOR PARK ROAD , CHISLEHURST
BR7 5PY, KENT
RICHARD JOHN MILLS (dissolve)
Director, EXPORTS, 2003.11.25
17 ROWDEN ROAD CHINGFORD , LONDON
E4 8SD
PATRICK DANIEL OWEN (dissolve)
Director, FORWARDING AGENT, 1991.12.19
21 OLD MANOR WAY , CHISLEHURST
BR7 5XS, KENT
WILLIAM JAMES OWEN (dissolve)
Director, FORWARDING AGENT, 1991.12.19
HIGH GABLES 27 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HJ, KENT
WILLIAM GEORGE OWEN (dissolve)
Secretary, 1991.12.19 - 2001.09.28
10 MIDFIELD WAY , ORPINGTON
BR5 2QJ, KENT
BRIAN FRANCIS DEMPSEY (dissolve)
Director, COMPANY DIRECTOR, 1994.06.12 - 1996.06.30
53 FORDE AVENUE , BROMLEY
BR1 3EU, KENT
WILLIAM GEORGE OWEN (dissolve)
Director, FORWARDING AGENT, 1991.12.19 - 2001.09.28
10 MIDFIELD WAY , ORPINGTON
BR5 2QJ, KENT
CHRISTOPHER PAUL SAVALE (dissolve)
Director, SALES DIRECTOR, 1996.01.01 - 1998.09.22
7 MANOR GARDENS , CHATHAM
ME5 9AB, KENT

Companies near to ABBEY FORWARDING ltd.

Information about the Private Limited Company ABBEY FORWARDING 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: 2016.07.20. Reload the data