CompaniesInTheUK

FILE EXPRESS LIMITED

Company number 03280676 ·

Dissolved

99 filings

Date Filing
26 Nov 2021 Final Gazette dissolved following liquidation · 1 page View document
26 Nov 2021 Final Gazette dissolved following liquidation View document
6 Aug 2021 Appointment of a voluntary liquidator · 42 pages View document
6 Aug 2021 Resignation of a liquidator · 3 pages View document
25 Oct 2018 SPECIAL RESOLUTION TO WIND UP View document
25 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Oct 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM GROUND FLOOR 4 MORE LONDON RIVERSIDE LONDON SE1 2AU UNITED KINGDOM View document
25 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
3 Sep 2018 PSC'S CHANGE OF PARTICULARS / IRON MOUNTAIN (UK) PLC / 28/08/2018 View document
28 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL GOLESWORTHY / 24/08/2018 View document
28 Aug 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM COTTONS CENTRE 3RD FLOOR TOOLEY STREET LONDON SE1 2TT View document
24 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
1 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018 View document
1 Feb 2018 PSC'S CHANGE OF PARTICULARS / IRON MOUNTAIN (UK) LIMITED / 30/10/2017 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRON MOUNTAIN (UK) LIMITED View document
5 Jul 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
12 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
30 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE HELEN MARSHALL / 21/12/2016 View document
23 Nov 2016 REDUCE ISSUED CAPITAL 21/11/2016 View document
23 Nov 2016 SOLVENCY STATEMENT DATED 21/11/16 View document
23 Nov 2016 STATEMENT BY DIRECTORS View document
23 Nov 2016 23/11/16 STATEMENT OF CAPITAL GBP 1 View document
27 Oct 2016 PREVEXT FROM 31/01/2016 TO 31/07/2016 View document
7 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
22 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
14 Jul 2015 PREVSHO FROM 30/11/2015 TO 31/01/2015 View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
20 Mar 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
20 Mar 2015 SAIL ADDRESS CREATED View document
16 Mar 2015 DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY View document
16 Mar 2015 DIRECTOR APPOINTED PATRICK JOHN KEDDY View document
16 Mar 2015 DIRECTOR APPOINTED MS CHARLOTTE HELEN MARSHALL View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA MARLEY View document
20 Feb 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB View document
20 Feb 2015 SECRETARY APPOINTED SIMON PATRICK MOYNIHAN View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD MARLEY View document
20 Feb 2015 APPOINTMENT TERMINATED, SECRETARY FIONA MARLEY View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
26 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
26 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
3 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
29 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / FIONA DOREEN MARLEY / 19/11/2010 View document
19 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHRISTOPHER PHILIP MARLEY / 20/11/2009 View document
2 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA DOREEN MARLEY / 20/11/2009 View document
16 Nov 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM WALTON LANE BOSHAM CHICHESTER WEST SUSSEX PO18 8ED View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Dec 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
28 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
11 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
29 Nov 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
25 Nov 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
13 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
9 Mar 2004 AMENDING 882R AMOUNT 198/1998 View document
9 Mar 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS; AMEND View document
12 Dec 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
27 Nov 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
10 Dec 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
26 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 View document
29 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Dec 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Dec 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Dec 1998 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS View document
17 Sep 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
8 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
13 Feb 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 22 PRIORS ACRE BOXGROVE CHICHESTER WEST SUSSEX PO18 0ER View document
11 Jan 1998 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS View document
12 Nov 1997 COMPANY NAME CHANGED IT HIRE LIMITED CERTIFICATE ISSUED ON 13/11/97 View document
22 Sep 1997 REGISTERED OFFICE CHANGED ON 22/09/97 FROM: PRIORY GATE BOXGROVE CHICHESTER WEST SUSSEX PO18 0EE View document
4 Aug 1997 COMPANY NAME CHANGED MACEMAIN LIMITED CERTIFICATE ISSUED ON 05/08/97 View document
31 Jul 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1996 SECRETARY RESIGNED View document
3 Dec 1996 NC INC ALREADY ADJUSTED 24/11/96 View document
3 Dec 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/96 View document
3 Dec 1996 DIRECTOR RESIGNED View document
3 Dec 1996 £ NC 100/1000000 24/11/96 View document
3 Dec 1996 NEW DIRECTOR APPOINTED View document
3 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 1996 REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
19 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document