CORPORATE EXPRESS (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
02/11/232 November 2023 | Final Gazette dissolved following liquidation |
02/11/232 November 2023 | Final Gazette dissolved following liquidation |
02/08/232 August 2023 | Return of final meeting in a members' voluntary winding up |
06/07/236 July 2023 | Appointment of a voluntary liquidator |
06/07/236 July 2023 | Removal of liquidator by court order |
21/11/2221 November 2022 | Liquidators' statement of receipts and payments to 2022-09-28 |
11/05/2211 May 2022 | Termination of appointment of Stephanus Christiaan Van Waalkwijk Van Doorn as a director on 2022-05-01 |
29/10/2129 October 2021 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
29/10/2129 October 2021 | Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU |
11/10/2111 October 2021 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on 2021-10-11 |
08/10/218 October 2021 | Appointment of a voluntary liquidator |
08/10/218 October 2021 | Declaration of solvency |
08/10/218 October 2021 | Resolutions |
08/10/218 October 2021 | Resolutions |
30/09/2130 September 2021 | Termination of appointment of Steven Paul Mayes as a director on 2021-09-30 |
02/02/192 February 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
31/01/1931 January 2019 | SECRETARY APPOINTED MR STEVEN MAYES |
31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY DAMIAN SLEVIN |
12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
04/05/184 May 2018 | DIRECTOR APPOINTED MR MICHAEL CELINA HERMAN HENCKAERS |
04/05/184 May 2018 | DIRECTOR APPOINTED MR STEVEN PAUL MAYES |
04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LISSA LANDIS |
04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VIANNEY HENNEBELLE |
03/02/183 February 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISSA JEAN LANDIS / 19/01/2018 |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
15/09/1715 September 2017 | DIRECTOR APPOINTED MR VIANNEY PAUL HENNEBELLE |
15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MANON CAPEL |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AIDAN DOYLE |
10/03/1710 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 32500003 |
13/02/1713 February 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 9000003.00 |
28/01/1728 January 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
17/05/1617 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 9000002.00 |
12/05/1612 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/05/1612 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/01/1630 January 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISSA JEAN LANDIS / 07/10/2015 |
08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN MICHAEL DOYLE / 07/10/2015 |
08/10/158 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN SLEVIN / 07/10/2015 |
07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM TAMESIDE DRIVE HOLFORD BIRMINGHAM WEST MIDLANDS B6 7AY |
18/08/1518 August 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 9000001.00 |
14/08/1514 August 2015 | RE:SECTION 550 13/07/2015 |
20/04/1520 April 2015 | DIRECTOR APPOINTED MS LISSA JEAN LANDIS |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON |
31/01/1531 January 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
28/02/1428 February 2014 | DIRECTOR APPOINTED MR AIDAN DOYLE |
14/02/1414 February 2014 | SECRETARY APPOINTED MR DAMIAN SLEVIN |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH GUEST |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH GUEST |
01/02/141 February 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
20/12/1320 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
02/02/132 February 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
12/12/1212 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
08/11/128 November 2012 | DIRECTOR APPOINTED MR MARTIN ASHER ROBERTSON |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON DOWNES |
28/01/1228 January 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
20/07/1120 July 2011 | DIRECTOR APPOINTED MS MANON BARBARA ANTOINETTE CAPEL |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VISSER |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRKS |
31/03/1131 March 2011 | DIRECTOR APPOINTED MS SARAH ELIZABETH GUEST |
29/03/1129 March 2011 | DIRECTOR APPOINTED MR JASON JONATHAN DOWNES |
18/03/1118 March 2011 | DIRECTOR APPOINTED MR HENRICUS JOHANNES THEODORUS VISSER |
29/01/1129 January 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
13/01/1113 January 2011 | SECRETARY APPOINTED MS SARAH ELIZABETH GUEST |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLUNT |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BLUNT |
29/12/1029 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
29/01/1029 January 2010 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
30/12/0930 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRKS / 30/12/2009 |
25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRKS / 01/09/2009 |
23/09/0923 September 2009 | DIRECTOR APPOINTED CLAIRE BLUNT |
23/09/0923 September 2009 | SECRETARY APPOINTED CLAIRE BLUNT |
23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL GRIFFITHS |
23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MADDEN |
23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRKS / 01/09/2009 |
23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRKS / 01/09/2009 |
21/09/0921 September 2009 | DIRECTOR APPOINTED MR PETER BIRKS |
21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR DYLAN JONES |
21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VENTRESS |
13/01/0913 January 2009 | SECTION 519 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0823 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
17/01/0617 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
16/11/0516 November 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
19/03/0419 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/12/034 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NN3 6LA |
07/11/037 November 2003 | NEW SECRETARY APPOINTED |
04/11/034 November 2003 | SECRETARY RESIGNED |
11/09/0311 September 2003 | DIRECTOR RESIGNED |
18/04/0318 April 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | DIRECTOR RESIGNED |
28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP |
13/05/0213 May 2002 | SECRETARY RESIGNED |
17/04/0217 April 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
19/07/0119 July 2001 | DIRECTOR RESIGNED |
14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | RE AGREEMENTS 14/03/01 |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
29/06/0029 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/06/0029 June 2000 | ALTER ARTICLES 16/06/00 |
19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
23/01/0023 January 2000 | DIRECTOR RESIGNED |
23/01/0023 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
03/12/993 December 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
12/05/9912 May 1999 | DIRECTOR RESIGNED |
03/02/993 February 1999 | DIRECTOR RESIGNED |
31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
03/12/983 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
23/11/9823 November 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
11/11/9811 November 1998 | DIRECTOR RESIGNED |
11/11/9811 November 1998 | ADOPT MEM AND ARTS 03/11/98 |
09/10/989 October 1998 | AUDITOR'S RESIGNATION |
09/10/989 October 1998 | AUDITOR'S RESIGNATION |
31/01/9831 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
08/12/978 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
21/08/9721 August 1997 | DELIVERY EXT'D 3 MTH 28/02/97 |
15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
28/02/9728 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
27/03/9627 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
14/12/9514 December 1995 | DIRECTOR RESIGNED |
14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: G OFFICE CHANGED 04/12/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
04/12/954 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/954 December 1995 | NEW SECRETARY APPOINTED |
30/11/9530 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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