CompaniesInTheUK

EXPRESS BOYD LIMITED

Company number 00472106 ·

Dissolved

153 filings

Date Filing
20 Jan 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Nov 2014 VOLUNTARY STRIKE OFF SUSPENDED View document
9 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Aug 2014 APPLICATION FOR STRIKING-OFF View document
5 Aug 2014 STATEMENT BY DIRECTORS View document
5 Aug 2014 05/08/14 STATEMENT OF CAPITAL GBP 1 View document
5 Aug 2014 REDUCE ISSUED CAPITAL 29/07/2014 View document
5 Aug 2014 SOLVENCY STATEMENT DATED 29/07/14 View document
4 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
30 Aug 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
25 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
18 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
18 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CURNOW View document
16 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
16 Sep 2011 31/12/10 TOTAL EXEMPTION FULL · 9 pages View document
23 Mar 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
23 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O NCR 206 MARYLEBONE ROAD LONDON NW1 6LY View document
17 May 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
17 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 May 2010 SAIL ADDRESS CREATED View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR KEITH ROWLING View document
15 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
23 Oct 2008 SECRETARY APPOINTED CAROLINE AMANDA KEE View document
8 Sep 2008 APPOINTMENT TERMINATED SECRETARY GORDON CLARK View document
5 Jun 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
13 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Mar 2008 DIRECTOR APPOINTED RACHEL VICTORIA NASH View document
8 Feb 2008 DIRECTOR RESIGNED View document
26 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
20 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2006 NEW SECRETARY APPOINTED View document
9 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 DIRECTOR RESIGNED View document
21 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Aug 2006 NEW SECRETARY APPOINTED View document
10 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
23 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
10 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 May 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
25 Apr 2005 NEW DIRECTOR APPOINTED View document
25 Apr 2005 DIRECTOR RESIGNED View document
15 Nov 2004 DIRECTOR RESIGNED View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
11 Jun 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
16 Apr 2004 DIRECTOR RESIGNED View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jul 2003 DIRECTOR RESIGNED View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
26 Apr 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
26 Apr 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
1 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jul 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
22 Mar 2002 DIRECTOR RESIGNED View document
27 Feb 2002 NEW SECRETARY APPOINTED View document
27 Feb 2002 NEW DIRECTOR APPOINTED View document
27 Feb 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Feb 2002 NEW DIRECTOR APPOINTED View document
11 Jan 2002 DIRECTOR RESIGNED View document
13 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Apr 2001 NEW SECRETARY APPOINTED View document
27 Apr 2001 SECRETARY RESIGNED View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Apr 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Jul 1999 NEW SECRETARY APPOINTED View document
23 Jul 1999 SECRETARY RESIGNED View document
3 Apr 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Oct 1998 DIRECTOR RESIGNED View document
6 Aug 1998 AUDITOR'S RESIGNATION View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 DIRECTOR RESIGNED View document
7 Apr 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS View document
2 Feb 1998 NEW DIRECTOR APPOINTED View document
2 Feb 1998 NEW DIRECTOR APPOINTED View document
1 Feb 1998 REGISTERED OFFICE CHANGED ON 01/02/98 FROM: STANDARD HOUSE 15/16 BONHILL STREET LONDON EC2A 4BX View document
4 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Apr 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS View document
19 Feb 1997 DIRECTOR RESIGNED View document
18 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 May 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS View document
22 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Dec 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Dec 1995 DIRECTOR RESIGNED View document
8 Dec 1995 NEW DIRECTOR APPOINTED View document
2 Nov 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
18 Apr 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
4 Oct 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
17 Apr 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
23 Mar 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS View document
27 Feb 1994 DIRECTOR RESIGNED View document
27 Feb 1994 DIRECTOR RESIGNED View document
27 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS View document
22 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
15 Dec 1992 NEW DIRECTOR APPOINTED View document
15 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Nov 1992 DIRECTOR RESIGNED View document
30 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1992 DIRECTOR RESIGNED View document
26 Apr 1992 DIRECTOR RESIGNED View document
31 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
31 Mar 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS View document
7 Nov 1991 NEW DIRECTOR APPOINTED View document
22 Jul 1991 NC INC ALREADY ADJUSTED 27/06/91 View document
22 Jul 1991 £60000 27/06/91 View document
6 Apr 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS View document
6 Apr 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
4 May 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS View document
4 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
27 Apr 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS View document
27 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
7 Feb 1989 DIRECTOR RESIGNED View document
20 Sep 1988 NEW DIRECTOR APPOINTED View document
20 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
28 Apr 1988 RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS View document
17 Feb 1988 DIRECTOR RESIGNED View document
27 Jan 1988 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1987 DIRECTOR'S PARTICULARS CHANGED View document
27 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
27 May 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
21 Feb 1987 DIRECTOR RESIGNED View document
16 Oct 1986 RETURN OF ALLOTMENTS View document
3 May 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View document
3 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
15 May 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/84 View document
3 May 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83 View document
25 Mar 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82 View document
19 Apr 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/81 View document
16 Jun 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80 View document
21 Jun 1979 ANNUAL ACCOUNTS MADE UP DATE 30/09/78 View document
16 Sep 1978 ANNUAL ACCOUNTS MADE UP DATE 30/09/77 View document
25 Aug 1977 ANNUAL ACCOUNTS MADE UP DATE 30/09/76 View document
25 Aug 1976 ANNUAL ACCOUNTS MADE UP DATE 30/09/75 View document
4 Oct 1969 ARTICLES OF ASSOCIATION View document