EXPRESS COMPOSITES LIMITED
Company number 00878730 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Jun 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2011:LIQ. CASE NO.1 | View document |
| 3 Jun 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 7 Jan 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2010:LIQ. CASE NO.1 | View document |
| 7 Jun 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 7 Jun 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2010:LIQ. CASE NO.1 | View document |
| 30 Jan 2010 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006623 | View document |
| 30 Jan 2010 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009010,00006623,00007925 | View document |
| 22 Dec 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2009:LIQ. CASE NO.1 | View document |
| 5 Dec 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 29 Jun 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2009:LIQ. CASE NO.1 | View document |
| 21 Jan 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: HETHEL ENGINEERING CENTRE C/O TCV LIMITED CHAPMAN WAY, HETHEL NORWICH NORFOLK NR14 8FB | View document |
| 23 Dec 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 5 Dec 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006623,00009010 | View document |
| 28 Nov 2008 | DIRECTOR RESIGNED DAVID COATES | View document |
| 12 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | DIRECTOR RESIGNED JOHN PENDLETON | View document |
| 19 May 2008 | DIRECTOR APPOINTED DAVID HENRY COATES | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED JOHN ANTHONY PEDLETON | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | COMPANY NAME CHANGED EX-PRESS PLASTICS LIMITED CERTIFICATE ISSUED ON 07/02/08 | View document |
| 13 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 3 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: C/O TEV LIMITED HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NORFOLK NR14 8FB | View document |
| 19 Oct 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 8 BECCLES ROAD, LODDON NORWICH NORFOLK NR14 6JL | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 8 BECCLES ROAD LODDON NORFOLK NR14 6JL | View document |
| 9 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Sep 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 10 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2000 | ALTER MEMORANDUM 29/09/00 | View document |
| 10 Oct 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/09/00 | View document |
| 7 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2000 | STATEMENT RE: S394 | View document |
| 5 Oct 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 27/11/99 | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | DIRECTOR RESIGNED | View document |
| 18 Aug 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/11/98 | View document |
| 1 Sep 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/11/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1997 | DIRECTOR RESIGNED | View document |
| 7 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/12/95 | View document |
| 22 Feb 1996 | 288 | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1995 | DIRECTOR RESIGNED | View document |
| 14 Dec 1995 | DIRECTOR RESIGNED | View document |
| 4 Dec 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 | View document |
| 23 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Aug 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS | View document |
| 22 Aug 1994 | 363S | View document |
| 22 Aug 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 22 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Sep 1993 | 363S | View document |
| 5 Sep 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Sep 1993 | RETURN MADE UP TO 08/08/93; CHANGE OF MEMBERS | View document |
| 9 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 25 Sep 1992 | 363S | View document |
| 25 Sep 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Sep 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS | View document |
| 5 May 1992 | SHARES AGREEMENT OTC | View document |
| 20 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 08/08/91; CHANGE OF MEMBERS | View document |
| 11 Sep 1991 | 363B | View document |
| 21 Nov 1990 | ALTER MEM AND ARTS 15/11/90 | View document |
| 21 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS | View document |
| 28 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1990 | ADOPT MEM AND ARTS 03/07/90 | View document |
| 21 Jun 1990 | ALTER MEM AND ARTS 13/06/90 | View document |
| 21 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1989 | SECRETARY RESIGNED | View document |
| 27 Nov 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Apr 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 7 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1989 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: G OFFICE CHANGED 23/03/89 35 STATION ROAD HARLESTON NORFOLK IP20 9EU | View document |
| 10 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 1 Nov 1988 | � NC 150000/1000000 | View document |
| 1 Nov 1988 | NC INC ALREADY ADJUSTED 14/10/88 | View document |
| 19 May 1988 | DIRECTOR RESIGNED | View document |
| 25 Feb 1988 | DIRECTOR RESIGNED | View document |
| 4 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 4 Feb 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS | View document |
| 28 Jan 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 28 Jan 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 6 May 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 1966 | CERTIFICATE OF INCORPORATION | View document |