EXPRESS CARGO SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/03/0628 March 2006 | C/O ENDING ADMINISTRATION |
| 13/03/0613 March 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 13/03/0613 March 2006 | APPOINTMENT OF LIQUIDATOR |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH |
| 07/10/057 October 2005 | NOTICE OF VACATION OF OFFICE |
| 29/09/0529 September 2005 | REPLACEMENT/EXTRA ADMINISTRATOR |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CARMELLA HOUSE 3 & 4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE |
| 22/09/0522 September 2005 | ADMINISTRATORS PROGRESS REPORT |
| 16/09/0516 September 2005 | RESIGNATION BY ADMINISTRATOR |
| 19/07/0519 July 2005 | REPLACEMENT/EXTRA ADMINISTRATOR |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 30 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY |
| 27/05/0527 May 2005 | RESULT OF MEETING OF CREDITORS |
| 22/04/0522 April 2005 | STATEMENT OF PROPOSALS |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: THE NEW BARN MILL LANE EASTRY SANDWICH KENT CT13 0JW |
| 08/03/058 March 2005 | APPOINTMENT OF ADMINISTRATOR |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | AUDITOR'S RESIGNATION |
| 29/11/0429 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 13 CASTLE STREET DOVER KENT CT16 1PT |
| 15/09/9415 September 1994 | |
| 15/09/9415 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 5 ST JAMES'S STREET DOVER KENT CT16 1QD |
| 08/11/928 November 1992 | AUDITOR'S RESIGNATION |
| 10/09/9210 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: 93 CLARENDON PLACE DOVER KENT CT17 9QD |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/09/9117 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: SPENCER COMPANY FORMATIONS LTD. SCORPIO HOUSE 102 SYDNEY STREET CHELSEA, LONDON SW3 6NJ |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | Incorporation |
| 23/08/9123 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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