About

Registered Number: 02840226
Date of Incorporation: 28/07/1993 (30 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (8 years and 8 months ago)
Registered Address: 35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ

 

Based in High Wycombe in Buckinghamshire, Forward Logistics Ltd was setup in 1993, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
DS01 - Striking off application by a company 27 April 2015
1.4 - Notice of completion of voluntary arrangement 17 October 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 17 October 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 08 July 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 27 August 2013
AR01 - Annual Return 09 July 2013
AD01 - Change of registered office address 04 June 2013
AA - Annual Accounts 14 December 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 August 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 21 October 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 October 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 23 November 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 01 September 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 November 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 November 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 November 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 November 2009
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 17 July 2007
287 - Change in situation or address of Registered Office 17 July 2007
AA - Annual Accounts 17 July 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 25 July 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 August 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 15 June 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 August 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 04 May 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 29 August 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 29 August 2003
363s - Annual Return 13 July 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 17 December 2001
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 24 September 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 09 July 2001
RESOLUTIONS - N/A 09 November 2000
RESOLUTIONS - N/A 09 November 2000
RESOLUTIONS - N/A 09 November 2000
1.1 - Report of meeting approving voluntary arrangement 15 August 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 14 July 2000
AUD - Auditor's letter of resignation 20 October 1999
287 - Change in situation or address of Registered Office 10 August 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 22 July 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 17 July 1998
395 - Particulars of a mortgage or charge 23 March 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 10 January 1997
287 - Change in situation or address of Registered Office 16 October 1996
363s - Annual Return 12 July 1996
RESOLUTIONS - N/A 12 July 1996
RESOLUTIONS - N/A 12 July 1996
RESOLUTIONS - N/A 12 July 1996
288 - N/A 12 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1996
123 - Notice of increase in nominal capital 12 July 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 27 July 1995
395 - Particulars of a mortgage or charge 07 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1995
AA - Annual Accounts 22 February 1995
288 - N/A 23 January 1995
RESOLUTIONS - N/A 08 January 1995
288 - N/A 08 January 1995
288 - N/A 05 August 1994
288 - N/A 05 August 1994
363s - Annual Return 27 July 1994
395 - Particulars of a mortgage or charge 18 March 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 February 1994
288 - N/A 13 December 1993
288 - N/A 16 August 1993
NEWINC - New incorporation documents 28 July 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 March 1998 Outstanding

N/A

Fixed and floating charge 03 April 1995 Outstanding

N/A

Debenture 02 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.