EXPRESS CIRCUITS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/01/254 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/01/254 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/10/2431 October 2024 | Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-10-31 |
| 30/10/2430 October 2024 | Resolutions |
| 30/10/2430 October 2024 | Statement of affairs |
| 30/10/2430 October 2024 | Appointment of a voluntary liquidator |
| 05/04/245 April 2024 | Registration of charge 024657720010, created on 2024-03-25 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/03/2228 March 2022 | Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on 2022-03-28 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/05/2120 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | DISS40 (DISS40(SOAD)) |
| 18/05/2118 May 2021 | FIRST GAZETTE |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/02/207 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/02/179 February 2017 | AUDITOR'S RESIGNATION |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 26/02/1626 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PLANT / 12/05/2014 |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM BALDWINS TAMWORTH LIMITED 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/07/1121 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/02/1117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CHALMERS |
| 03/11/103 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/08/1019 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 50301.0 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FISHER |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED PHILIP PLANT |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FISHER |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SYLVESTER |
| 19/08/1019 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 50301.0 |
| 19/08/1019 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 50301.0 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER SYLVESTER / 01/02/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FISHER / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CHALMERS / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANTOINETTE FISHER / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SYLVESTER / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FISHER / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SYLVESTER / 01/01/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM BALDWINS TAMWORTH LIMITED 28 LICHFIELD STREET TAMWORTH STAFFS B79 7QE |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SYLVESTER / 01/01/2009 |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM DAINS LLP UNIT 306, FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 140 HIGH STREET COLESHILL BIRMINGHAM B46 3BJ |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: UNIT 22 ROMAN WAY COLESHILL INDUSTRIAL ESTATE COLESHILL BIRMINGHAM B46 1HQ |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 16/10/0216 October 2002 | £ IC 50501/50451 30/09/02 £ SR [email protected]=50 |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | £ IC 50601/50551 30/09/01 £ SR [email protected]=50 |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/06/9923 June 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 01/02/96; CHANGE OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/06/9222 June 1992 | £ NC 1000/100000 04/06 |
| 06/02/926 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | AUDITOR'S RESIGNATION |
| 18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/02/9016 February 1990 | COMPANY NAME CHANGED ADRAX LIMITED CERTIFICATE ISSUED ON 19/02/90 |
| 16/02/9016 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/90 |
| 01/02/901 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of EXPRESS CIRCUITS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company