EXPRESS LOGIC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/236 January 2023 | Final Gazette dissolved following liquidation |
| 06/01/236 January 2023 | Final Gazette dissolved following liquidation |
| 06/10/226 October 2022 | Return of final meeting in a members' voluntary winding up |
| 18/12/2118 December 2021 | Liquidators' statement of receipts and payments to 2020-09-25 |
| 01/12/211 December 2021 | Liquidators' statement of receipts and payments to 2021-09-25 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 4B EMPIRE COURT ALBERT STREET REDDITCH WORCESTERSHIRE B97 4DA ENGLAND |
| 17/10/1917 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/10/1917 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/1917 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 41 CRUMPFIELDS LANE WEBHEATH REDDITCH B97 5PN |
| 20/01/1720 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 05/01/165 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/08/119 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN GIBSON / 09/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN GIBSON / 09/08/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GIBSON / 01/08/2008 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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