EXPRESS CARGO FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 24/10/2324 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 28/03/1828 March 2018 | CESSATION OF RICHARD ANTHONY FOSKIN AS A PSC |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 02/05/162 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 04/05/154 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 17/01/1517 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR MIKE MEADES |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MR DAVID STEWART |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE SHAW |
| 30/07/1330 July 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MCKAY |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM STRETTON GREEN DISTRIBUTION CENTRE LANGFORD WAY WARRINGTON CHESHIRE WA4 4TQ |
| 28/06/1228 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 08/12/118 December 2011 | SECRETARY APPOINTED MISS STEPHANIE ANNE SHAW |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UK |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ROBERT MCCAFFERTY |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED STEPHANIE SHAW |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSKIN |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARR |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR FERGUS MCKAY |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLAN |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | AUDITOR'S RESIGNATION |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 04/02/094 February 2009 | SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 100 FETTER LANE LONDON EC4 1BN |
| 07/06/077 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: UNIT 2 SPITFIRE BUILDING HUNTS RISE SWINDON WILTSHIRE SN3 4RA |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: ACCESS POINT OLD BATH ROAD COLNBROOK BERKSHIRE SL3 0NS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: PASADENA CENTRE PASADENA CLOSE TRADI HAYES MIDDLESEX UB3 3NQ |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: UNIT 17 LIDDALL WAY HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8PG |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 04/09/934 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/11/90 |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9024 April 1990 | ALTER MEM AND ARTS 17/10/89 |
| 29/11/8929 November 1989 | COMPANY NAME CHANGED INTERCEDE 723 LIMITED CERTIFICATE ISSUED ON 30/11/89 |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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