EXPRESSLOCK LIMITED

Company number 02799619 · Monitor this company

Dissolved

84 filings

Date	Filing
30 Nov 2009	ORDER OF COURT TO WIND UP	View document
10 Nov 2009	ORDER OF COURT TO WIND UP	View document
29 Aug 2009	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
11 Aug 2009	FIRST GAZETTE	View document
18 May 2009	Annual accounts, small company total exemption, made up to 31 July 2008	View document
18 May 2009	Annual accounts, small company total exemption, made up to 31 July 2007	View document
19 May 2008	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS	View document
1 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	View document
4 May 2007	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS	View document
3 Aug 2006	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS	View document
2 Aug 2006	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: · 52 CUCKOO ROAD IND ESTATE · NECHELLS · BIRMINGHAM · WEST MIDLANDS B7 5SY	View document
2 Aug 2006	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: · 55 CUCKOO ROAD, NECHELLS · BIRMINGHAM · WEST MIDLANDS · B7 5SY	View document
6 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	View document
3 Apr 2006	NEW DIRECTOR APPOINTED	View document
31 Mar 2006	DIRECTOR RESIGNED	View document
17 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2005	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS	View document
24 May 2005	DIRECTOR RESIGNED	View document
10 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	View document
30 Dec 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2004	NC INC ALREADY ADJUSTED · 13/08/04	View document
21 Sep 2004	VARYING SHARE RIGHTS AND NAMES	View document
21 Sep 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 Sep 2004	VARYING SHARE RIGHTS AND NAMES	View document
21 Sep 2004	￯﾿ﾽ NC 29165/220835 · 13/08	View document
21 Sep 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Jun 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03	View document
23 Apr 2004	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS	View document
31 Jul 2003	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS	View document
4 Jun 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	View document
26 Jul 2002	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS	View document
5 Jun 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01	View document
5 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
27 Mar 2001	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS	View document
5 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
25 Apr 2000	REGISTERED OFFICE CHANGED ON 25/04/00 FROM: · 52 CUCKOO ROAD INDUSTRIAL ESTATE · BIRMINGHAM · WEST MIDLANDS B7 5SY	View document
6 Apr 2000	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS	View document
9 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 May 1999	RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS	View document
5 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
7 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/98	View document
6 Aug 1998	NC INC ALREADY ADJUSTED 31/07/98	View document
6 Aug 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98	View document
6 Aug 1998	ADOPT MEM AND ARTS 31/07/98	View document
6 Aug 1998	￯﾿ﾽ NC 1000/29165 · 31/07/98	View document
28 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
13 Mar 1998	RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS	View document
13 Mar 1998	NEW SECRETARY APPOINTED	View document
13 Mar 1998	SECRETARY RESIGNED	View document
20 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Jan 1998	COMPANY NAME CHANGED · EXPRESSTONE LIMITED · CERTIFICATE ISSUED ON 19/01/98	View document
24 Sep 1997	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS	View document
30 Jul 1997	DIRECTOR RESIGNED	View document
30 Jul 1997	DIRECTOR RESIGNED	View document
23 May 1997	S252 DISP LAYING ACC 20/05/97	View document
23 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
23 May 1997	S366A DISP HOLDING AGM 20/05/97	View document
8 Mar 1996	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS	View document
1 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
27 Apr 1995	RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS	View document
5 Aug 1994	EXEMPTION FROM APPOINTING AUDITORS 01/08/94	View document
5 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94	View document
25 Mar 1994	SECRETARY'S PARTICULARS CHANGED	View document
25 Mar 1994	RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS	View document
25 Mar 1994	363S	View document
25 Mar 1994	REGISTERED OFFICE CHANGED ON 25/03/94	View document
3 Jun 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
12 May 1993	NEW DIRECTOR APPOINTED	View document
12 May 1993	NEW DIRECTOR APPOINTED	View document
12 May 1993	REGISTERED OFFICE CHANGED ON 12/05/93 FROM: · 61 FAIRVIEW AVENUE · WIGMORE · GILLINGHAM · KENT ME8 0QP	View document
12 May 1993	288	View document
12 May 1993	288	View document
12 May 1993	288	View document
12 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 May 1993	288	View document
30 Apr 1993	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
30 Apr 1993	ADOPT MEM AND ARTS 15/04/93	View document
15 Mar 1993	Incorporation	View document
15 Mar 1993	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document