EXPRESS RENT-A-CAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/07/161 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 2 |
| 22/06/1622 June 2016 | SOLVENCY STATEMENT DATED 05/06/16 |
| 22/06/1622 June 2016 | 15/06/2016 |
| 22/06/1622 June 2016 | STATEMENT BY DIRECTORS |
| 02/05/162 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | SECRETARY APPOINTED MICHELLE BEAN |
| 20/11/1520 November 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 03/11/153 November 2015 | DISS REQUEST WITHDRAWN |
| 30/10/1530 October 2015 | APPLICATION FOR STRIKING-OFF |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE KYRIACOU |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY LAETITIA LINDE |
| 18/08/1518 August 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1431 December 2014 | SECRETARY APPOINTED MRS LAETITIA LINDE |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA APANAVICIUTE |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM C/O SHENKERS 4TH FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT |
| 17/07/1417 July 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | PREVEXT FROM 29/12/2012 TO 31/03/2013 |
| 25/04/1325 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF UNITED KINGDOM |
| 16/12/1216 December 2012 | Annual accounts small company total exemption made up to 29 December 2011 |
| 24/09/1224 September 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 02/05/122 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts for year ending 29 Dec 2011 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 28/09/1128 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE KYRIACOU / 21/04/2011 |
| 27/04/1127 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHIR DWARKADAS HATHI / 22/04/2010 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA APANAVICIUTE / 22/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 18/03/1018 March 2010 | SECRETARY APPOINTED MS SANDRA APANAVICIUTE |
| 03/12/093 December 2009 | SECRETARY APPOINTED MR GEORGE KYRIACOU |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY LAETITIA SWART |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM SHENKERS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6LD |
| 03/06/093 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/091 April 2009 | AUDITOR'S RESIGNATION |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAETITIA SWART / 15/04/2008 |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 746 FINCHLEY ROAD LONDON NW11 7TH |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 22/04/95; FULL LIST 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 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 mortgage documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | S252 DISP LAYING ACC 20/04/93 |
| 12/05/9312 May 1993 | S366A DISP HOLDING AGM 20/04/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | � NC 1000/10000 03/02/92 |
| 30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: G OFFICE CHANGED 30/04/92 HORNING REACH ROYSTON PARK ROAD HATCH END PINNER MIDDLESEX HA5 4AD |
| 30/04/9230 April 1992 | NC INC ALREADY ADJUSTED 03/02/92 |
| 27/04/9227 April 1992 | AUDITOR'S RESIGNATION |
| 18/10/9118 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/10/91 |
| 18/10/9118 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 09/03/919 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/08/90 |
| 05/10/905 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/08/8924 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 250489 |
| 24/08/8924 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | RETURN MADE UP TO 29/11/87; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 151188 |
| 21/12/8821 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/12/8821 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: G OFFICE CHANGED 14/03/88 46 CAMDEN HIGH STREET LONDON NW1 |
| 16/03/8716 March 1987 | COMPANY NAME CHANGED MULTIMART LIMITED CERTIFICATE ISSUED ON 16/03/87 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 02/04/852 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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