DOCUMENT EXPRESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/164 November 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/08/164 August 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM HARRISSON PLACE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG |
| 12/10/1512 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1512 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 12/10/1512 October 2015 | DECLARATION OF SOLVENCY |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031447630009 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR ROSS DAVID EAGLESTONE |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MR ROSS DAVID EAGLESTONE |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN JANES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JANES |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WILLIAM FRANCIS / 16/02/2015 |
| 07/01/157 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR STEVEN PRANCE JANES |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM |
| 07/01/147 January 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR STEVEN JANES |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM |
| 22/07/1322 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031447630009 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031447630009 |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN WILSON |
| 07/01/137 January 2013 | SECRETARY APPOINTED MRS SCYTHIA CROSS |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 13/04/1213 April 2012 | AUDITOR'S RESIGNATION |
| 13/04/1213 April 2012 | AUDITOR'S RESIGNATION |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | AUDITOR'S RESIGNATION |
| 08/08/118 August 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SANDELL |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM CASTLEFIELD HOUSE 48 LIVERPOOL ROAD CASTLEFIELD MANCHESTER GREATER MANCHESTER M3 4SB ENGLAND |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR DARREN PETER WILSON |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR RICHARD DAVID COLES |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENHALGH |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDELL |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BEDFORD |
| 18/03/1118 March 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK SANDELL / 30/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PATRICK SANDELL / 30/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BEDFORD / 30/12/2009 |
| 05/12/095 December 2009 | DIRECTOR APPOINTED SIMON GEORGE GREENHALGH |
| 05/10/095 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR REUBEN GLYNN |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 30/12/08; NO CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 |
| 02/09/032 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/01/038 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 3 MOUNT PLEASANT BUSINESS CENTRE JACKSON STREET OLDHAM LANCASHIRE OL4 1HU |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 831 MANCHESTER ROAD CASTLETON ROCHDALE LANCASHIRE OL11 3AH |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: G OFFICE CHANGED 21/03/96 TUDOR HOUSE 1 BARLEY HILL ROAD GARFORTH WEST YORKSHIRE LS25 1DX |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: G OFFICE CHANGED 12/02/96 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 25/01/9625 January 1996 | � NC 1000/100000 16/01 |
| 25/01/9625 January 1996 | NC INC ALREADY ADJUSTED 16/01/96 |
| 10/01/9610 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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