EXPRESS DEBT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Return of final meeting in a members' voluntary winding up |
| 21/12/2321 December 2023 | Appointment of a voluntary liquidator |
| 21/12/2321 December 2023 | Removal of liquidator by court order |
| 27/11/2327 November 2023 | Appointment of a voluntary liquidator |
| 11/01/2211 January 2022 | Liquidators' statement of receipts and payments to 2021-11-08 |
| 16/07/2116 July 2021 | Appointment of a voluntary liquidator |
| 16/07/2116 July 2021 | Removal of liquidator by court order |
| 21/01/1921 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2018:LIQ. CASE NO.1 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM NORTON HOUSE MANSFIELD ROAD ROTHERHAM S60 2DR |
| 05/12/175 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 05/12/175 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/12/175 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059971910002 |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK |
| 19/11/1419 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KIRK / 20/12/2013 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRINGER / 27/06/2014 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/08/1420 August 2014 | ADOPT ARTICLES 15/11/2013 |
| 16/07/1416 July 2014 | ARTICLES OF ASSOCIATION |
| 30/11/1330 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1327 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059971910002 |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STRINGER / 19/07/2013 |
| 19/07/1319 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH STRINGER / 19/07/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRINGER / 19/07/2013 |
| 04/12/124 December 2012 | AUDITOR'S RESIGNATION |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR ANDREW JOHN KIRK |
| 14/11/1214 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STRINGER / 01/01/2012 |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 21/11/1121 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MEE |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 16/11/1016 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STRINGER / 01/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MARK STRINGER |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED STEVEN MEE |
| 14/11/0814 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/01/0717 January 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07 |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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