JEFFERIES EXP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Declaration of solvency |
| 21/01/2521 January 2025 | Appointment of a voluntary liquidator |
| 21/01/2521 January 2025 | Registered office address changed from South Court 1 Sharston Road Manchester M22 4SN England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2025-01-21 |
| 21/01/2521 January 2025 | Resolutions |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 01/07/241 July 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Registered office address changed from The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ England to South Court 1 Sharston Road Manchester M22 4SN on 2023-09-01 |
| 27/07/2327 July 2023 | Termination of appointment of Michael Ian Jefferies as a director on 2023-07-26 |
| 27/07/2327 July 2023 | Cessation of Michael Ian Jefferies as a person with significant control on 2023-07-26 |
| 27/07/2327 July 2023 | Notification of Express Solicitors Limited as a person with significant control on 2023-07-26 |
| 27/07/2327 July 2023 | Termination of appointment of Michael Ian Jefferies as a secretary on 2023-07-26 |
| 27/07/2327 July 2023 | Termination of appointment of Monina Maeve Ramsden as a director on 2023-07-26 |
| 27/07/2327 July 2023 | Appointment of Mr Daniel Adam Slade as a director on 2023-07-26 |
| 27/07/2327 July 2023 | Appointment of Mr James Thomas Maxey as a director on 2023-07-26 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 1ST FLOOR ASHLEY HOUSE ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/12/145 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074513400002 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 100 |
| 13/06/1213 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1224 February 2012 | SECOND FILING WITH MUD 25/11/11 FOR FORM AR01 |
| 23/02/1223 February 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, ASHLEY HOUSE ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DW |
| 15/12/1115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MICHAEL IAN JEFFERIES |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MONINA MAEVE RAMSDEN |
| 16/06/1116 June 2011 | SECRETARY APPOINTED MICHAEL IAN JEFFERIES |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, HOLLINS CHAMBERS 64A BRIDGE STREET, MANCHESTER, M3 3BA, UNITED KINGDOM |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 25/11/1025 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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