EXPRESSTRADE LIMITED

Company number 05221034 ·

Dissolved

52 filings

Date Filing
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Oct 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
10 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Nov 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM · 44 DERWENT DRIVE · PETTS WOOD · KENT · BR5 1EW View document
24 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL / 01/08/2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL / 15/08/2012 View document
4 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL / 15/08/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
29 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL / 01/09/2011 View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
28 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
28 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HYDE COMPANY SECRETARIES LTD / 02/09/2010 View document
27 Sep 2010 SECRETARY APPOINTED MR BRUCE DOUGLAS EVANS View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: G OFFICE CHANGED 05/12/07 137-143 HIGH STREET SUTTON SURREY SM1 1JH View document
25 Sep 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Feb 2007 NEW DIRECTOR APPOINTED View document
8 Dec 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Nov 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
4 Aug 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 View document
4 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2004 NEW SECRETARY APPOINTED View document
12 Oct 2004 COMPANY NAME CHANGED THE SENSEWARE COMPANY LIMITED CERTIFICATE ISSUED ON 12/10/04 View document
24 Sep 2004 COMPANY NAME CHANGED EXPRESSTRADE LIMITED CERTIFICATE ISSUED ON 24/09/04 View document
21 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2004 DIRECTOR RESIGNED View document
16 Sep 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: G OFFICE CHANGED 16/09/04 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
16 Sep 2004 SECRETARY RESIGNED View document
2 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document