EXPRESS CORRUGATED CASES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1011 October 2010 | APPLICATION FOR STRIKING-OFF |
| 11/08/1011 August 2010 | SOLVENCY STATEMENT DATED 30/07/10 |
| 11/08/1011 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 1 |
| 11/08/1011 August 2010 | STATEMENT BY DIRECTORS |
| 11/08/1011 August 2010 | CANCELL CAPITAL ERDEMPTION RESERVE 30/07/2010 |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/02/1025 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLIN REGINALD FORBES SINGER / 04/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS CHRISTOPHE ELIET / 04/02/2010 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | PREVSHO FROM 31/03/2010 TO 30/11/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR RESIGNED STEPHEN PHILLIPS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED ALISON HOBBS |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED ROGER HERRIDGE |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: C/O BEACON PACKAGING EXPRESS CORRUGATED CASES LIMITED OMEGA PARK WILSOM ROAD, ALTON HAMPSHIRE GU34 2QE |
| 28/03/0728 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: EXPRESS CORRUGATED CASES LIMITED OMEGA PARK WILSOM ROAD ALTON HAMPSHIRE GU34 2QE |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0527 June 2005 | AUDITOR'S RESIGNATION |
| 27/06/0527 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 30 WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0321 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | SHARES AGREEMENT OTC |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/0215 October 2002 | � SR 5000@1 31/08/01 |
| 15/10/0215 October 2002 | � SR 5000@1 31/07/01 |
| 15/10/0215 October 2002 | � SR 5000@1 10/07/01 |
| 15/10/0215 October 2002 | � SR 5000@1 31/12/01 |
| 15/10/0215 October 2002 | � SR 10000@1 30/09/01 |
| 15/10/0215 October 2002 | � SR 10000@1 31/10/01 |
| 15/10/0215 October 2002 | � SR 10000@1 30/11/01 |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | S366A DISP HOLDING AGM 27/03/98 |
| 07/04/987 April 1998 | S252 DISP LAYING ACC 27/03/98 |
| 07/04/987 April 1998 | S386 DISP APP AUDS 27/03/98 |
| 07/04/987 April 1998 | S369(4) SHT NOTICE MEET 27/03/98 |
| 07/04/987 April 1998 | S80A AUTH TO ALLOT SEC 27/03/98 |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: G OFFICE CHANGED 20/01/98 PEMBROKE HOUSE PEMBROKE STREET OXFORD OXFORDSHIRE OX1 1BL |
| 07/01/987 January 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | ALTER MEM AND ARTS 11/03/97 |
| 05/06/975 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/03/97 |
| 05/06/975 June 1997 | NC INC ALREADY ADJUSTED 11/03/97 |
| 05/06/975 June 1997 | � NC 1000/55000 11/03/97 |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | COMPANY NAME CHANGED TEXTSHARE LIMITED CERTIFICATE ISSUED ON 04/03/97 |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: G OFFICE CHANGED 25/02/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | Incorporation |
| 04/02/974 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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