EXPEDITE RESOLUTION LIMITED

Company number 07897940 ·

Dissolved

35 filings

Date Filing
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
8 Jan 2016 DIRECTOR APPOINTED MR LAURENCE PETER FRANCIS BESEMER View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Nov 2014 DIRECTOR APPOINTED MR PHILIP JAMES HESKETH View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Feb 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Feb 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
21 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN TAYLOR / 31/12/2012 View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY View document
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD UNITED KINGDOM View document
7 Feb 2012 DIRECTOR APPOINTED PAUL JULIAN TAYLOR View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED View document
1 Feb 2012 23/01/12 STATEMENT OF CAPITAL GBP 900.00 View document
1 Feb 2012 DIRECTOR APPOINTED MAURICE PAUL NICHOLS View document
1 Feb 2012 DIRECTOR APPOINTED PETER VINDEN View document
1 Feb 2012 DIRECTOR APPOINTED TIMOTHY WALLIS View document
1 Feb 2012 ADOPT ARTICLES 24/01/2012 View document
24 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Jan 2012 COMPANY NAME CHANGED LUPFAW 347 LIMITED CERTIFICATE ISSUED ON 24/01/12 View document
5 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document