EXPRESSLOCK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/11/0930 November 2009 | ORDER OF COURT TO WIND UP |
| 10/11/0910 November 2009 | ORDER OF COURT TO WIND UP |
| 29/08/0929 August 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/08/0911 August 2009 | FIRST GAZETTE |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 52 CUCKOO ROAD IND ESTATE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5SY |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 55 CUCKOO ROAD, NECHELLS BIRMINGHAM WEST MIDLANDS B7 5SY |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/12/0430 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | NC INC ALREADY ADJUSTED 13/08/04 |
| 21/09/0421 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/0421 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/09/0421 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/0421 September 2004 | ﾽ NC 29165/220835 13/08 |
| 21/09/0421 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 52 CUCKOO ROAD INDUSTRIAL ESTATE BIRMINGHAM WEST MIDLANDS B7 5SY |
| 06/04/006 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/98 |
| 06/08/986 August 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
| 06/08/986 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 06/08/986 August 1998 | ADOPT MEM AND ARTS 31/07/98 |
| 06/08/986 August 1998 | ﾽ NC 1000/29165 31/07/98 |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | COMPANY NAME CHANGED EXPRESSTONE LIMITED CERTIFICATE ISSUED ON 19/01/98 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | S252 DISP LAYING ACC 20/05/97 |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/05/9723 May 1997 | S366A DISP HOLDING AGM 20/05/97 |
| 08/03/968 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/08/94 |
| 05/08/945 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 25/03/9425 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 |
| 03/06/933 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | |
| 30/04/9330 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9330 April 1993 | ADOPT MEM AND ARTS 15/04/93 |
| 15/03/9315 March 1993 | Incorporation |
| 15/03/9315 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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