S P EXPRESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 1ST FLOOR, FALCON MILL HANDEL STREET BOLTON GREATER MANCHESTER BL1 8BL UNITED KINGDOM |
| 27/04/1927 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/04/1927 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/04/1927 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM COE HOUSE COE STREET BOLTON GREATER MANCHESTER BL3 6BU |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC FOSTER / 29/03/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC FOSTER / 01/02/2017 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PHILLIP ANTHONY ADAMS MERCER / 22/04/2016 |
| 22/04/1622 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / HARRY PHILIP ANTHONY ADAMS MERCER / 22/04/2016 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / HARRY PHILIP ANTHONY ADAMS MERCER / 10/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PHILIP ANTHONY ADAMS MERCER / 10/08/2015 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/05/1420 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/06/1310 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/06/1211 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/06/1110 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND |
| 19/05/0819 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/03/0516 March 2005 | COMPANY NAME CHANGED S P EXPRESS (BOLTON) LIMITED CERTIFICATE ISSUED ON 16/03/05 |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 16 LINGARDS DRIVE ASTLEY, TYLDESLEY MANCHESTER LANCASHIRE M29 7FD |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: UNIT 4 RIVERSIDE WATERS MEETING ROAD BOLTON BL1 8TU |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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