WING FORWARD LIMITED


Registered number: 05687097
Home -> Section H - Transportation and storage -> 53 - Postal and courier activities -> 53201 - Licensed carriers -> WING FORWARD LIMITED

Name: WING FORWARD LIMITED
WING FORWARD LTD
Address: THE OLD QUARRY CATON CROSS, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7LH
Incorporation Date: 2006-01-25

Company status: Dissolved


Company Documents

date name form type
2017-03-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-02-13 APPLICATION FOR STRIKING-OFF DS01
2017-09-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-11 06/04/16 TOTAL EXEMPTION SMALL AA
2016-01-05 05/04/15 TOTAL EXEMPTION SMALL AA
2016-01-26 25/01/16 FULL LIST AR01
2015-02-09 25/01/15 FULL LIST AR01
2015-06-22 30/09/14 TOTAL EXEMPTION SMALL AA
2014-12-08 CURRSHO FROM 30/09/2015 TO 05/04/2015 AA01
2014-02-04 25/01/14 FULL LIST AR01
2014-01-27 SECOND FILING FOR FORM CH01 RP04
2014-09-11 CURREXT FROM 31/03/2014 TO 30/09/2014 AA01
2013-08-08 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-29 25/01/13 FULL LIST AR01
2013-08-05 CHANGE PERSON AS DIRECTOR CH01
2012-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA IRVINE / 08/02/2012 CH01
2012-02-08 25/01/12 FULL LIST AR01
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BOULD / 08/02/2012 CH01
2011-08-10 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOULD TM01
2011-03-16 25/01/11 FULL LIST AR01
2011-08-10 DIRECTOR APPOINTED MS AMANDA IRVINE AP01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOULD / 08/02/2010 CH01
2010-02-10 25/01/10 FULL LIST AR01
2010-10-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2010-05-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEBRA BOULD / 08/02/2010 CH01
2010-06-08 APPOINTMENT TERMINATED, SECRETARY GRAHAM CARSON TM02
2009-03-05 LOCATION OF DEBENTURE REGISTER 190
2009-05-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-06 REGISTERED OFFICE CHANGED ON 06/03/2009 FROMTHE OLD QUARRY CATON CROSSASHBURTONNEWTON ABBOTDEVONTQ13 7LH 287
2009-03-06 LOCATION OF REGISTER OF MEMBERS 353
2009-03-06 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-03-28 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-05-20 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM17 CONNAUGHT STREETKETTERINGNORTHAMPTONSHIRENN16 8NU 287
2008-11-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-01 SECRETARY'S PARTICULARS CHANGED 288c
2008-04-02 SECRETARY APPOINTED MR GRAHAM HENRY CARSON 288a
2008-04-02 APPOINTMENT TERMINATED SECRETARY LINDA BRYCE 288b
2007-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-19 LOCATION OF REGISTER OF MEMBERS 353
2007-02-20 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2007-12-19 REGISTERED OFFICE CHANGED ON 19/12/07 FROM:THE WEST WINGPENSAX COURT PENSAXWORCESTERWORCESTERSHIRE WR6 6XJ 287
2006-02-22 S366A DISP HOLDING AGM 25/01/06 ELRES
2006-02-22 S386 DISP APP AUDS 25/01/06 ELRES
2006-02-22 LOCATION OF REGISTER OF MEMBERS 353
2006-05-11 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 225
2006-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-15 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2020-11-22 00:36:17