FEBRYS HAULAGE AND WAREHOUSING LIMITED

10 St Helens Road, Swansea, SA1 4AW
StatusDISSOLVED
Company No.00902258
CategoryPrivate Limited Company
Incorporated30 Mar 1967
Age57 years, 1 month
JurisdictionEngland Wales
Dissolution22 Dec 2020
Years3 years, 4 months, 8 days

SUMMARY

FEBRYS HAULAGE AND WAREHOUSING LIMITED is an dissolved private limited company with number 00902258. It was incorporated 57 years, 1 month ago, on 30 March 1967 and it was dissolved 3 years, 4 months, 8 days ago, on 22 December 2020. The company address is 10 St Helens Road, Swansea, SA1 4AW.



Company Fillings

Gazette dissolved liquidation

Date: 22 Dec 2020

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 22 Sep 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 14 Oct 2019

Action Date: 27 Sep 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2019-09-27

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Change registered office address company with date old address new address

Date: 29 Oct 2018

Action Date: 29 Oct 2018

Category: Address

Type: AD01

New address: 10 st Helens Road Swansea SA1 4AW

Old address: 3 Brookfield Close Chipping Sodbury Avon Bristol, BS17 6PP

Change date: 2018-10-29

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Liquidation voluntary declaration of solvency

Date: 26 Oct 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Liquidation voluntary appointment of liquidator

Date: 26 Oct 2018

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 26 Oct 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 28 Sep 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Change account reference date company previous extended

Date: 28 Sep 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA01

Made up date: 2018-03-31

New date: 2018-06-30

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Resolution

Date: 03 Jul 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 18 May 2018

Category: Capital

Type: SH10

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Accounts with accounts type total exemption full

Date: 04 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 27 Nov 2017

Action Date: 23 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-23

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Confirmation statement with updates

Date: 05 Dec 2016

Action Date: 23 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-23

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Capital allotment shares

Date: 01 Dec 2016

Action Date: 31 Mar 2016

Category: Capital

Type: SH01

Capital : 917 GBP

Date: 2016-03-31

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Accounts with accounts type total exemption small

Date: 22 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 23 Nov 2015

Action Date: 23 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-23

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Accounts with accounts type total exemption small

Date: 21 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Capital allotment shares

Date: 24 Mar 2015

Action Date: 24 Mar 2015

Category: Capital

Type: SH01

Capital : 901 GBP

Date: 2015-03-24

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Annual return company with made up date full list shareholders

Date: 05 Dec 2014

Action Date: 23 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-23

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Accounts with accounts type total exemption small

Date: 08 Jul 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 25 Nov 2013

Action Date: 23 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-23

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Accounts with accounts type total exemption full

Date: 23 Jul 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 26 Nov 2012

Action Date: 23 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-23

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Accounts with accounts type total exemption full

Date: 19 Sep 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 28 Nov 2011

Action Date: 23 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-23

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Accounts with accounts type total exemption full

Date: 12 Sep 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 23 Nov 2010

Action Date: 23 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-23

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Accounts with accounts type total exemption full

Date: 28 Jun 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 23 Nov 2009

Action Date: 23 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-23

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Change person director company with change date

Date: 23 Nov 2009

Action Date: 23 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Derek Richard Febry

Change date: 2009-11-23

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Change person director company with change date

Date: 23 Nov 2009

Action Date: 23 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Jennifer Mary Febry

Change date: 2009-11-23

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Accounts with accounts type total exemption full

Date: 14 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 27 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/12/08; full list of members

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Accounts with accounts type total exemption full

Date: 29 Jul 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 20 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/12/07; full list of members

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Accounts with accounts type total exemption full

Date: 25 Jul 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 25 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/12/06; full list of members

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Accounts with accounts type total exemption full

Date: 06 Sep 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Accounts with accounts type total exemption full

Date: 04 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 07 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 06/12/05; full list of members

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Legacy

Date: 22 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/04; full list of members

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Accounts with accounts type total exemption full

Date: 08 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 19 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/03; full list of members

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Accounts with accounts type total exemption full

Date: 21 Oct 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 13 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/02; full list of members

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Accounts with accounts type total exemption full

Date: 15 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 15 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/01; full list of members

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Accounts with accounts type total exemption full

Date: 14 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Accounts with accounts type full

Date: 02 Feb 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 02 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/00; full list of members

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Accounts with accounts type full

Date: 23 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 10 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/99; full list of members

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Accounts with accounts type full

Date: 21 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 12 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/98; full list of members

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Accounts with accounts type full

Date: 02 Feb 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Resolution

Date: 02 Feb 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Feb 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/97; no change of members

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Accounts with accounts type full

Date: 29 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 12 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/96; no change of members

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Memorandum articles

Date: 04 Sep 1996

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 04 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 01 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 06/12/95; full list of members

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Accounts with accounts type full

Date: 29 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 30 Mar 1995

Category: Annual-return

Type: 363a

Description: Return made up to 06/12/94; no change of members

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Accounts with accounts type small

Date: 26 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 01 Mar 1994

Category: Officers

Type: 288

Description: New secretary appointed;director resigned;new director appointed

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Legacy

Date: 01 Mar 1994

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 01 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 08/12/93; no change of members

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Accounts with accounts type full

Date: 06 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 13 Apr 1993

Category: Annual-return

Type: 363a

Description: Return made up to 06/12/92; full list of members

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Accounts with accounts type full

Date: 02 Feb 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Accounts with accounts type full

Date: 10 Jul 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Accounts with accounts type full

Date: 10 Jul 1992

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 20 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 06/12/91; no change of members

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Legacy

Date: 18 Jul 1991

Category: Address

Type: 287

Description: Registered office changed on 18/07/91 from: pinnegiar works crudwell wilts SN16 9SH

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Legacy

Date: 18 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; no change of members

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Accounts with accounts type full

Date: 01 Oct 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 15 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 06/12/89; full list of members

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Accounts with accounts type full

Date: 25 Oct 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 16 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Accounts with accounts type full

Date: 02 Aug 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Accounts with accounts type full

Date: 02 Aug 1988

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 23 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Legacy

Date: 28 Mar 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 03 May 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/12/85; full list of members

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