CONTRACT EXPRESS LIMITED
Company number 04379239 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 19 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR PETER THORN | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM · 30 SOUTH COLONNADE · CANARY WHARF · LONDON · ENGLAND · E14 5EP · UNITED KINGDOM | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM · 2ND FLOOR 1 MARK SQUARE LEONARD STREET · LONDON · EC2A 4EG · ENGLAND | View document |
| 28 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 23 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM · C/O BUSINESS INTEGRITY LIMITED · 8-11 ST. JOHN'S LANE · LONDON · EC1M 4BF | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MR MATTHEW BRYAN KEEN | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PHILLIPS | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MASKELL | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MR JONATHAN BEAK | View document |
| 22 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 22 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 21 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 6 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 · 2 pages | View document |
| 6 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STEPHEN PHILLIPS / 16/03/2012 | View document |
| 16 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MR PHILIP JOHN MASKELL | View document |
| 4 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 3 Aug 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST ENGLAND | View document |
| 3 Aug 2011 | PREVSHO FROM 30/04/2011 TO 31/01/2011 | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY TARLO LYONS SECRETARIES LIMITED | View document |
| 5 Apr 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 24 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 24 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARLO LYONS SECRETARIES LIMITED / 01/02/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE STEPHEN PHILLIPS / 01/02/2010 | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 15 Apr 2009 | COMPANY NAME CHANGED TL10 SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/09 | View document |
| 27 Feb 2009 | CURREXT FROM 28/02/2009 TO 30/04/2009 | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM WATCHMAKER COURT 33 ST JOHN'S LANE LONDON EC1M 4DB | View document |
| 23 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | APPOINT DIRECTOR 15/12/04 | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |