EXPRESS COMPOSITES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/113 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1113 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2011:LIQ. CASE NO.1 |
| 03/06/113 June 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/01/117 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2010:LIQ. CASE NO.1 |
| 07/06/107 June 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/06/107 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2010:LIQ. CASE NO.1 |
| 30/01/1030 January 2010 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006623 |
| 30/01/1030 January 2010 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009010,00006623,00007925 |
| 22/12/0922 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2009:LIQ. CASE NO.1 |
| 05/12/095 December 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/06/0929 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2009:LIQ. CASE NO.1 |
| 21/01/0921 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: HETHEL ENGINEERING CENTRE C/O TCV LIMITED CHAPMAN WAY, HETHEL NORWICH NORFOLK NR14 8FB |
| 23/12/0823 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 05/12/085 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006623,00009010 |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED DAVID COATES |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR RESIGNED JOHN PENDLETON |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DAVID HENRY COATES |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JOHN ANTHONY PEDLETON |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | COMPANY NAME CHANGED EX-PRESS PLASTICS LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: C/O TEV LIMITED HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NORFOLK NR14 8FB |
| 19/10/0719 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 8 BECCLES ROAD, LODDON NORWICH NORFOLK NR14 6JL |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0621 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 8 BECCLES ROAD LODDON NORFOLK NR14 6JL |
| 09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/059 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/09/041 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0012 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | ALTER MEMORANDUM 29/09/00 |
| 10/10/0010 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/09/00 |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/005 October 2000 | AUDITOR'S RESIGNATION |
| 05/10/005 October 2000 | STATEMENT RE: S394 |
| 05/10/005 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 27/11/99 |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/11/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/11/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/12/95 |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | |
| 22/08/9422 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/09/935 September 1993 | |
| 05/09/935 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/09/935 September 1993 | RETURN MADE UP TO 08/08/93; CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | SHARES AGREEMENT OTC |
| 20/11/9120 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 08/08/91; CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | |
| 21/11/9021 November 1990 | ALTER MEM AND ARTS 15/11/90 |
| 21/11/9021 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/904 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9013 July 1990 | ADOPT MEM AND ARTS 03/07/90 |
| 21/06/9021 June 1990 | ALTER MEM AND ARTS 13/06/90 |
| 21/06/9021 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/8913 December 1989 | SECRETARY RESIGNED |
| 27/11/8927 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | NEW SECRETARY APPOINTED |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: G OFFICE CHANGED 23/03/89 35 STATION ROAD HARLESTON NORFOLK IP20 9EU |
| 10/01/8910 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | � NC 150000/1000000 |
| 01/11/881 November 1988 | NC INC ALREADY ADJUSTED 14/10/88 |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/02/884 February 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 06/05/666 May 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/666 May 1966 | CERTIFICATE OF INCORPORATION |
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