CONTRACT EXPRESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/182 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/10/1710 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/172 October 2017 | APPLICATION FOR STRIKING-OFF |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR PETER THORN |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG ENGLAND |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 23/03/1623 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM C/O BUSINESS INTEGRITY LIMITED 8-11 ST. JOHN'S LANE LONDON EC1M 4BF |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR MATTHEW BRYAN KEEN |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PHILLIPS |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MASKELL |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR JONATHAN BEAK |
| 22/02/1522 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/03/1421 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 06/03/136 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STEPHEN PHILLIPS / 16/03/2012 |
| 16/03/1216 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR PHILIP JOHN MASKELL |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST ENGLAND |
| 03/08/113 August 2011 | PREVSHO FROM 30/04/2011 TO 31/01/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY TARLO LYONS SECRETARIES LIMITED |
| 05/04/115 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 24/05/1024 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARLO LYONS SECRETARIES LIMITED / 01/02/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STEPHEN PHILLIPS / 01/02/2010 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 15/04/0915 April 2009 | COMPANY NAME CHANGED TL10 SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/09 |
| 27/02/0927 February 2009 | CURREXT FROM 28/02/2009 TO 30/04/2009 |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM WATCHMAKER COURT 33 ST JOHN'S LANE LONDON EC1M 4DB |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | APPOINT DIRECTOR 15/12/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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