EXPRESS BOYD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/11/1425 November 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1421 August 2014 | APPLICATION FOR STRIKING-OFF |
| 05/08/145 August 2014 | STATEMENT BY DIRECTORS |
| 05/08/145 August 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 1 |
| 05/08/145 August 2014 | REDUCE ISSUED CAPITAL 29/07/2014 |
| 05/08/145 August 2014 | SOLVENCY STATEMENT DATED 29/07/14 |
| 04/04/144 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 30/08/1330 August 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/04/1325 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURNOW |
| 16/04/1216 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O NCR 206 MARYLEBONE ROAD LONDON NW1 6LY |
| 17/05/1017 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH ROWLING |
| 15/05/0915 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY APPOINTED CAROLINE AMANDA KEE |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY GORDON CLARK |
| 05/06/085 June 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | DIRECTOR APPOINTED RACHEL VICTORIA NASH |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 09/12/069 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/07/0510 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 03/04/993 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: STANDARD HOUSE 15/16 BONHILL STREET LONDON EC2A 4BX |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/12/9512 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NC INC ALREADY ADJUSTED 27/06/91 |
| 22/07/9122 July 1991 | £60000 27/06/91 |
| 06/04/916 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/05/904 May 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8716 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | RETURN OF ALLOTMENTS |
| 03/05/863 May 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/05/8515 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 03/05/843 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 25/03/8325 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 19/04/8219 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 16/06/8116 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 21/06/7921 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 16/09/7816 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 25/08/7725 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 25/08/7625 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 04/10/694 October 1969 | ARTICLES OF ASSOCIATION |
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