CHANNEL EXPRESS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1523 February 2015 | APPLICATION FOR STRIKING-OFF |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | SAIL ADDRESS CREATED |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL HAY / 16/07/2014 |
| 18/07/1418 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MR IAN BRUCE DAY |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR GARY JAMES BROWN |
| 13/08/1313 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR NICHOLAS DANIEL HAY |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK |
| 28/08/1228 August 2012 | SECRETARY APPOINTED MR ROBERT PAUL FORSTER |
| 23/08/1223 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 13/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 13/07/2011 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR ANDREW DAVID MERRICK |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: BUILDING 470 BOURNEMOUTH INTERNATIONAL AIRPOR CHRISTCHURCH DORSET BH23 6SE |
| 15/08/0715 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: CARGO BUILDING 268 BOURNEMOUTH INTERNATIONALAIRPORT CHRISTCHURCH DORSET BH23 6DL |
| 28/07/9828 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | S386 DISP APP AUDS 12/07/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/09/916 September 1991 | NEW SECRETARY APPOINTED |
| 06/09/916 September 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/03/914 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: HURN AIRPORT CHRISTCHURCH DORSET BH23 6DB |
| 22/08/8922 August 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | NEW SECRETARY APPOINTED |
| 05/05/885 May 1988 | COMPANY NAME CHANGED CHANNEL EXPRESS FREIGHT (U.K.) L IMITED CERTIFICATE ISSUED ON 06/05/88 |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/03/8725 March 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | NEW SECRETARY APPOINTED |
| 13/12/8613 December 1986 | SECRETARY RESIGNED |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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