PRIORITY SHIPPING AND FORWARDING LIMITED


Registered number: 01736785
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Name: PRIORITY SHIPPING AND FORWARDING LIMITED
PRIORITY SHIPPING AND FORWARDING LTD
Address: 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB
Incorporation Date: 1983-07-05

Company status: Dissolved


Company Documents

date name form type
2023-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-09-21 APPLICATION FOR STRIKING-OFF DS01
2022-10-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-19 CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES CS01
2021-03-02 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-19 CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES CS01
2020-05-05 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES CS01
2020-03-31 31/12/19 TOTAL EXEMPTION FULL AA
2019-05-14 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL LESLEY STANNARD / 14/05/2019 CH01
2019-04-16 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-21 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES CS01
2018-05-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRIL LESLEY STANNARD PSC01
2018-06-05 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES CS01
2018-04-10 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HASWELL PSC01
2017-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HASWELL / 07/04/2017 CH01
2017-06-26 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES CS01
2017-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-02-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-20 18/06/16 FULL LIST AR01
2016-03-09 DIRECTOR APPOINTED AVRIL LESLEY STANNARD AP01
2015-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HASWELL / 24/07/2015 CH01
2015-07-24 18/06/15 FULL LIST AR01
2015-06-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-22 REGISTERED OFFICE CHANGED ON 22/07/2015 FROMC/O ANSONSPARKER HOUSE 104A HUTTON ROADSHENFIELDBRENTWOODESSEXCM15 8NE AD01
2014-06-30 18/06/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-27 18/06/13 FULL LIST AR01
2012-06-21 18/06/12 FULL LIST AR01
2012-06-21 REGISTERED OFFICE CHANGED ON 21/06/2012 FROMPHOENIX HOUSE24 HIGH STREET WANSTEADLONDONE11 2AQ AD01
2012-06-21 SAIL ADDRESS CHANGED FROM:PARKER HOUSE 104A HUTTON ROADSHENFIELDBRENTWOODESSEXCM15 8NEUNITED KINGDOM AD02
2012-06-21 REGISTERED OFFICE CHANGED ON 21/06/2012 FROMC/O ANSONSPARKER HOUSE 104A HUTTON ROADSHENFIELDBRENTWOODESSEXCM15 8NEUNITED KINGDOM AD01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-24 APPOINTMENT TERMINATED, SECRETARY KENNETH HASWELL TM02
2011-08-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-04 18/06/11 FULL LIST AR01
2011-03-30 SECRETARY APPOINTED AVRIL LESLEY STANNARD AP03
2010-07-02 SAIL ADDRESS CREATED AD02
2010-07-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-02 18/06/10 FULL LIST AR01
2010-10-11 APPOINTMENT TERMINATED, DIRECTOR JOHN BACKLEY TM01
2010-10-11 DIRECTOR APPOINTED MR KENNETH HASWELL AP01
2009-09-04 31/12/08 TOTAL EXEMPTION FULL AA
2009-07-02 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2008-12-08 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION FULL AA
2007-10-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-02 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS 363s
2006-06-19 REGISTERED OFFICE CHANGED ON 19/06/06 FROM:9-11 HIGH BEECH ROADLOUGHTONESSEX IG10 4BN 287
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-21 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363s
2006-08-14 NEW SECRETARY APPOINTED 288a
2006-08-31 SECRETARY RESIGNED 288b
2005-06-28 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-09 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s
2004-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-24 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS 363s
2003-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2023-01-20 18:35:03