Based in Hertfordshire, Anglia Forwarding Fairview Ltd was setup in 2005, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. The business has one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUNDAY, Carol | 25 March 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 October 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 21 July 2016 | |
MR04 - N/A | 10 May 2016 | |
MR04 - N/A | 09 May 2016 | |
AD01 - Change of registered office address | 20 October 2015 | |
RESOLUTIONS - N/A | 19 October 2015 | |
4.70 - N/A | 19 October 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 October 2015 | |
MR01 - N/A | 19 October 2015 | |
RESOLUTIONS - N/A | 22 June 2015 | |
CONNOT - N/A | 22 June 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 27 December 2012 | |
AA - Annual Accounts | 02 May 2012 | |
TM01 - Termination of appointment of director | 13 March 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AP03 - Appointment of secretary | 12 May 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 April 2011 | |
AA - Annual Accounts | 11 April 2011 | |
TM02 - Termination of appointment of secretary | 07 February 2011 | |
TM01 - Termination of appointment of director | 07 February 2011 | |
AR01 - Annual Return | 01 February 2011 | |
SH03 - Return of purchase of own shares | 28 January 2011 | |
MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
AA - Annual Accounts | 27 April 2010 | |
AR01 - Annual Return | 05 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
AA - Annual Accounts | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
CERTNM - Change of name certificate | 14 February 2009 | |
363a - Annual Return | 24 December 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2008 | |
AA - Annual Accounts | 13 May 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 04 June 2007 | |
225 - Change of Accounting Reference Date | 02 February 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2007 | |
363s - Annual Return | 05 January 2007 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
287 - Change in situation or address of Registered Office | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
NEWINC - New incorporation documents | 13 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 October 2015 | Fully Satisfied |
N/A |
Debenture | 01 November 2010 | Fully Satisfied |
N/A |