EXPRESS ELEVATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR ANDREW BRIAN MILES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 01/10/181 October 2018 | SECRETARY APPOINTED TEBOGO BRENDA MSI |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON WHITE |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR TIM JOHN JOYCE |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR PETER JAMES GRIFFIN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 15/12/1615 December 2016 | ADOPT ARTICLES 09/11/2016 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARRATT |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR PETER GILL |
| 23/11/1523 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 26/02/1526 February 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 21/01/1521 January 2015 | AUDITOR'S RESIGNATION |
| 08/01/158 January 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSFIELD |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLUCCI |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KALDIP SINGH |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MANSFIELD |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR SIMON NICHOLAS WHITE |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM EXPRESS BUILDINGS OTLEY ROAD BAILDON SHIPLEY WEST YORKSHIRE BD17 7HF |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLIAMS |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR GERARD KEITH LOTY |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR ALAN BARRATT |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/12/1212 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HATHAWAY |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 22/03/1222 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1214 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 90 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANSFIELD / 20/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANSFIELD / 09/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KALDIP SINGH / 09/02/2012 |
| 25/01/1225 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 14/11/1114 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN MANSFIELD |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR DAVID ROBERT GALLUCCI |
| 10/12/1010 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MANSFIELD / 19/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALDIP SINGH / 19/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HATHAWAY / 19/05/2010 |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/12/0918 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANSFIELD / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HATHAWAY / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KALDIP SINGH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANSFIELD / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MANSFIELD / 23/11/2009 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM EXPRESS WORKS BRADFORD ROAD SANDBEDS KEIGHLEY WEST YORKSHIRE BD20 5LY |
| 03/12/083 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS; AMEND |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: THE OLD VICARAGE GALLOGATE LANE WEETON LEEDS WEST YORKSHIRE LS17 0AU |
| 01/08/061 August 2006 | COMPANY NAME CHANGED MANSFIELDS LIMITED CERTIFICATE ISSUED ON 01/08/06 |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 11/11/05; NO CHANGE OF MEMBERS |
| 24/07/0624 July 2006 | ORDER OF COURT - RESTORATION 20/07/06 |
| 28/02/0628 February 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/0515 November 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/053 October 2005 | APPLICATION FOR STRIKING-OFF |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: BRADFORD ROAD SANDBEDS KEIGHLEY WEST YORKSHIRE BD20 5LY |
| 16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | COMPANY NAME CHANGED B & G INDUSTRIAL DOORS LIMITED CERTIFICATE ISSUED ON 15/06/05 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: UNITS 15 & 16 EASTBURN MILLS MAIN ROAD, EASTBURN WEST YORKSHIRE BD20 7SJ |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: UNBIT 3 SNAYGILL INDUSTRIAL ESTA KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR |
| 23/11/0123 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | COMPANY NAME CHANGED BOROUGHGATE LIMITED CERTIFICATE ISSUED ON 23/04/01 |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | COMPANY NAME CHANGED READCO 172 LIMITED CERTIFICATE ISSUED ON 28/01/98 |
| 09/01/989 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 11/11/9711 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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