MERSEY FORWARDING LIMITED


Registered number: 01000267
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Name: MERSEY FORWARDING LIMITED
MERSEY FORWARDING LTD
Address: MERSEY HOUSE 1 CHURCH STREET, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AF
Incorporation Date: 1971-01-20

Company status: Active


Company Documents

date name form type
2020-01-13 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES CS01
2020-01-31 30/04/19 TOTAL EXEMPTION FULL AA
2019-03-11 DIRECTOR APPOINTED MR DAVID JOHN HOBAN AP01
2019-01-07 REGISTERED OFFICE CHANGED ON 07/01/2019 FROMC/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS43 CASTLE STREETLIVERPOOLMERSEYSIDEUNITED KINGDOM AD01
2019-01-08 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES CS01
2019-03-11 DIRECTOR APPOINTED MR ANTHONY ERIC IERSTON AP01
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2019-03-10 DIRECTOR APPOINTED MR DAVID ALAN HALE AP01
2019-03-11 DIRECTOR APPOINTED MRS JOANNE JONES AP01
2018-01-11 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES CS01
2018-07-27 REGISTERED OFFICE CHANGED ON 27/07/2018 FROMC/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREETLIVERPOOLL2 9TLUNITED KINGDOM AD01
2018-01-28 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES CS01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-10-17 REGISTERED OFFICE CHANGED ON 17/10/2016 FROMC/O DUNCAN SHEARD GLASS CHARTERED ACCOUNTANTSCASTLE CHAMBERS CASTLE STREETLIVERPOOLL2 9TL AD01
2016-01-25 01/01/16 FULL LIST AR01
2016-01-21 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-27 REGISTERED OFFICE CHANGED ON 27/01/2015 FROMHANOVER BUILDINGS 11-13 HANOVER STREETLIVERPOOLL1 3DN AD01
2015-01-27 01/01/15 FULL LIST AR01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-01-27 SAIL ADDRESS CHANGED FROM:C/O MERSEY FORWARDING721 - 729 CORN EXCHANGE BLDGFENWICK STREETLIVERPOOLMERSEYSIDEL2 7RBENGLAND AD02
2014-01-10 01/01/14 FULL LIST AR01
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2013-01-17 01/01/13 FULL LIST AR01
2012-01-19 01/01/12 FULL LIST AR01
2012-06-15 REGISTERED OFFICE CHANGED ON 15/06/2012 FROMSUITE 26, CENTURY BUILDINGSTOWER STREETBRUNSWICK BUSINESS PARK,LIVERPOOL, MERSEYSIDEL3 4BJ AD01
2012-01-09 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-19 01/01/11 FULL LIST AR01
2011-01-21 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-13 SAIL ADDRESS CREATED AD02
2010-01-13 01/01/10 FULL LIST AR01
2010-01-26 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS 363a
2009-07-31 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-02-08 30/04/08 TOTAL EXEMPTION SMALL AA
2009-07-25 COMPANY NAME CHANGED MERSEY FORWARDING CO.(NORTH WEST)LIMITEDCERTIFICATE ISSUED ON 27/07/09 CERTNM
2009-06-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-01-23 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS 363a
2007-12-12 REGISTERED OFFICE CHANGED ON 12/12/07 FROM:70 RODNEY STREETLIVERPOOLMERSEYSIDEL1 9AF 287
2007-01-22 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS 363a
2006-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-27 REGISTERED OFFICE CHANGED ON 27/01/06 FROM:GLADSTONE HOUSE2 CHURCH ROADLIVERPOOLL15 9EG 287
2006-02-09 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS 363a
2005-08-01 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS 363s
2005-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-31 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS 363s
2004-04-26 FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-09-07 FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-02-19 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS 363s
2002-03-04 FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-02-02 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS 363s
2002-01-21 £ IC 100/9526/11/01£ SR [email protected]=5 169
2001-12-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-01-10 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS 363s
2001-03-01 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-12-17 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2000-01-11 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS 363s
2000-02-28 FULL ACCOUNTS MADE UP TO 30/04/99 AA

Last update: 2020-11-23 19:19:42