CompaniesInTheUK

DOCUMENT EXPRESS LIMITED

Company number 03144763 ·

Dissolved

135 filings

Date Filing
4 Nov 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Aug 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM · HARRISSON PLACE WHISBY ROAD · LINCOLN · LINCOLNSHIRE · LN6 3DG View document
12 Oct 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Oct 2015 SPECIAL RESOLUTION TO WIND UP View document
12 Oct 2015 DECLARATION OF SOLVENCY View document
3 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031447630009 View document
17 Jul 2015 DIRECTOR APPOINTED MR ROSS DAVID EAGLESTONE View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS View document
17 Jul 2015 DIRECTOR APPOINTED MR GERARD NOEL SMALL View document
25 Jun 2015 SECRETARY APPOINTED MR ROSS DAVID EAGLESTONE View document
25 Jun 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN JANES View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN JANES View document
24 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WILLIAM FRANCIS / 16/02/2015 View document
7 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
11 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
6 Mar 2014 DIRECTOR APPOINTED MR STEVEN PRANCE JANES View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM View document
7 Jan 2014 AUDITOR'S RESIGNATION View document
6 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
16 Oct 2013 APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS View document
16 Oct 2013 SECRETARY APPOINTED MR STEVEN JANES View document
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL View document
2 Oct 2013 DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM View document
22 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031447630009 View document
19 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031447630009 View document
19 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES View document
1 Feb 2013 DIRECTOR APPOINTED MR GERARD NOEL SMALL View document
1 Feb 2013 DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DARREN WILSON View document
7 Jan 2013 SECRETARY APPOINTED MRS SCYTHIA CROSS View document
2 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD View document
1 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
13 Apr 2012 AUDITOR'S RESIGNATION View document
13 Apr 2012 AUDITOR'S RESIGNATION View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 View document
3 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
6 Sep 2011 AUDITOR'S RESIGNATION View document
8 Aug 2011 CURRSHO FROM 31/12/2011 TO 30/09/2011 View document
3 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
18 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
9 May 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL SANDELL View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM CASTLEFIELD HOUSE 48 LIVERPOOL ROAD CASTLEFIELD MANCHESTER GREATER MANCHESTER M3 4SB ENGLAND View document
9 May 2011 SECRETARY APPOINTED MR DARREN PETER WILSON View document
9 May 2011 DIRECTOR APPOINTED MR RICHARD DAVID COLES View document
9 May 2011 DIRECTOR APPOINTED MR NIGEL JAMES WARD View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON GREENHALGH View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDELL · 1 page View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BEDFORD View document
18 Mar 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
16 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
16 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Nov 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Feb 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK SANDELL / 30/12/2009 View document
26 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders · 5 pages View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PATRICK SANDELL / 30/12/2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BEDFORD / 30/12/2009 · 2 pages View document
5 Dec 2009 DIRECTOR APPOINTED SIMON GEORGE GREENHALGH View document
5 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Aug 2009 APPOINTMENT TERMINATED DIRECTOR REUBEN GLYNN View document
11 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
16 Jan 2009 RETURN MADE UP TO 30/12/08; NO CHANGE OF MEMBERS View document
16 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
10 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
3 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
13 Mar 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
1 Sep 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
28 Feb 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
6 Apr 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
20 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 View document
2 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View document
27 Jun 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 3 MOUNT PLEASANT BUSINESS CENTRE JACKSON STREET OLDHAM LANCASHIRE OL4 1HU View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 DIRECTOR RESIGNED View document
28 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2002 SECRETARY RESIGNED View document
13 Nov 2002 NEW SECRETARY APPOINTED View document
7 Nov 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 View document
30 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 Dec 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 831 MANCHESTER ROAD CASTLETON ROCHDALE LANCASHIRE OL11 3AH View document
12 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Jan 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Jan 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
27 Nov 1998 DIRECTOR RESIGNED View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
18 Sep 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS View document
9 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Apr 1996 NEW DIRECTOR APPOINTED View document
21 Mar 1996 REGISTERED OFFICE CHANGED ON 21/03/96 FROM: G OFFICE CHANGED 21/03/96 TUDOR HOUSE 1 BARLEY HILL ROAD GARFORTH WEST YORKSHIRE LS25 1DX View document
12 Feb 1996 NEW DIRECTOR APPOINTED View document
12 Feb 1996 NEW SECRETARY APPOINTED View document
12 Feb 1996 DIRECTOR RESIGNED View document
12 Feb 1996 REGISTERED OFFICE CHANGED ON 12/02/96 FROM: G OFFICE CHANGED 12/02/96 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
12 Feb 1996 NEW DIRECTOR APPOINTED View document
12 Feb 1996 SECRETARY RESIGNED View document
25 Jan 1996 � NC 1000/100000 16/01 View document
25 Jan 1996 NC INC ALREADY ADJUSTED 16/01/96 View document
10 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document