FEDEX CROSS BORDER (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of a voluntary liquidator |
| 23/04/2523 April 2025 | Declaration of solvency |
| 23/04/2523 April 2025 | Resolutions |
| 04/01/254 January 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 30/08/2430 August 2024 | Full accounts made up to 2023-11-30 |
| 15/01/2415 January 2024 | Termination of appointment of Elise Lipman Jordan as a director on 2023-12-31 |
| 21/12/2321 December 2023 | Cessation of Fedex Crossborder Uk Holdings Limited as a person with significant control on 2023-12-05 |
| 21/12/2321 December 2023 | Notification of Fedex Express Uk Holdings Limited as a person with significant control on 2023-12-05 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 20/12/2320 December 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 06/12/236 December 2023 | Previous accounting period extended from 2023-05-31 to 2023-11-30 |
| 07/11/237 November 2023 | Change of details for Fedex Crossborder Uk Holdings Limited as a person with significant control on 2023-10-31 |
| 15/09/2315 September 2023 | Statement of capital on 2023-09-15 |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | |
| 18/07/2318 July 2023 | Full accounts made up to 2022-05-31 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 15/03/2315 March 2023 | Termination of appointment of Robert Wilson as a director on 2023-03-14 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 21/12/2221 December 2022 | Appointment of Thomas Hartshorn as a director on 2022-12-21 |
| 21/12/2221 December 2022 | Termination of appointment of Sarah Louise Hulme as a director on 2022-12-09 |
| 14/10/2214 October 2022 | Compulsory strike-off action has been discontinued |
| 14/10/2214 October 2022 | Compulsory strike-off action has been discontinued |
| 13/10/2213 October 2022 | Full accounts made up to 2021-05-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 16/03/2016 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 05/08/195 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OWEN / 02/04/2019 |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERRON |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ASMUS / 18/10/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERRON / 18/10/2018 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067771820007 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067771820008 |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | S1096 COURT ORDER TO RECTIFY |
| 30/07/1830 July 2018 | CESSATION OF THE DELIVERY GROUP HOLDINGS LIMITED AS A PSC |
| 30/07/1830 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDEX CROSSBORDER UK HOLDINGS LIMITED |
| 30/07/1830 July 2018 | SAIL ADDRESS CREATED |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY TERVIT |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW LEE |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BETH CHAPMAN |
| 30/04/1830 April 2018 | SECRETARY APPOINTED CLEMENT EDWARD KLANK, III |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MICHAEL EDWARD HAGAN |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED CARL ASMUS |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED PAUL HERRON |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED THOMAS LAWRENCE HOLLAND |
| 30/04/1830 April 2018 | CURRSHO FROM 31/12/2018 TO 31/05/2018 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROD |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALPIN |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARVELL |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM C/O THE DELIVERY GROUP LIMITED CALVER ROAD WINWICK QUAY WARRINGTON CHESHIRE WA2 8UD ENGLAND |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN OWEN |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 29/03/1829 March 2018 | |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 29/11/1729 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2016 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR JONATHAN ALFRED BROD |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067771820008 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SOMERS |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CAMPBELL TERVIT / 10/03/2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 02/11/162 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067771820007 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067771820005 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067771820006 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MARSHALL |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR PAUL DAVID CARVELL |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR PETER WOOD |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR MICHAEL OWEN |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR STEPHEN RODERICK WALLS |
| 13/09/1613 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY |
| 22/01/1622 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LEE / 14/11/2015 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 14/11/2015 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR ROBERT GORDON KELLY |
| 18/06/1518 June 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 10000 |
| 18/06/1518 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1518 June 2015 | ALTER ARTICLES 20/04/2015 |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR PETER RUDOLF SOMERS |
| 27/05/1527 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 10000 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MS BETH CHAPMAN |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR GARY CAMPBELL TERVIT |
| 01/04/151 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/151 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR MALCOLM BARRELL |
| 12/03/1512 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067771820006 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067771820005 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/02/1510 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 10/02/1510 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 10/02/1510 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/03/1431 March 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 101 |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GALPIN / 31/10/2012 |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/01/1227 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GALPIN / 03/02/2011 |
| 12/01/1112 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MARSHALL / 20/08/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | ADOPT ARTICLES 05/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 21/01/1021 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | 17/11/09 STATEMENT OF CAPITAL GBP 100 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM MILCOTE HOUSE MILCOTE STREET LONDON SE1 0RX UNITED KINGDOM |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY ROBERT FRY LOGGED FORM |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED IAN DOWIE |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW LEE |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED DENNIS MARSHALL |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED PAUL GALPIN |
| 19/12/0819 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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