EXPRESS COMPONENTS (UK) LIMITED

Company Documents

DateDescription
04/03/134 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/12/124 December 2012 NOTICE OF COMPLETION OF WINDING UP

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13/10/1113 October 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000034

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05/07/115 July 2011 Annual return made up to 8 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOOD / 31/07/2008

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/09 FROM: GISTERED OFFICE CHANGED ON 16/04/2009 FROM UNIT 8 PILLATON HALL FARM PILLATON PENKRIDGE STAFFORDSHIRE ST19 5RZ

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/09 FROM: GISTERED OFFICE CHANGED ON 17/03/2009 FROM UNIT 4 PILLATON HALL FARM, PILLATON, PENKRIDGE STAFFORDSHIRE ST19 5RZ

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY MERVYN SARGEANT

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31/07/0831 July 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: G OFFICE CHANGED 30/08/07 41 NEW STREET, CHASETOWN BURNTWOOD STAFFORDSHIRE WS7 3XY

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/05/0716 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 SECRETARY RESIGNED

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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