FILE EXPRESS LIMITED

Company Documents

Date	Description
26/11/2126 November 2021	Final Gazette dissolved following liquidation View Document
26/11/2126 November 2021	Final Gazette dissolved following liquidation View Document
06/08/216 August 2021	Appointment of a voluntary liquidator View Document
06/08/216 August 2021	Resignation of a liquidator View Document
25/10/1825 October 2018	SPECIAL RESOLUTION TO WIND UP View Document
25/10/1825 October 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
25/10/1825 October 2018	REGISTERED OFFICE CHANGED ON 25/10/2018 FROM GROUND FLOOR 4 MORE LONDON RIVERSIDE LONDON SE1 2AU UNITED KINGDOM View Document
25/10/1825 October 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
03/09/183 September 2018	PSC'S CHANGE OF PARTICULARS / IRON MOUNTAIN (UK) PLC / 28/08/2018 View Document
28/08/1828 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL GOLESWORTHY / 24/08/2018 View Document
28/08/1828 August 2018	REGISTERED OFFICE CHANGED ON 28/08/2018 FROM COTTONS CENTRE 3RD FLOOR TOOLEY STREET LONDON SE1 2TT View Document
24/04/1824 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View Document
01/02/181 February 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018 View Document
01/02/181 February 2018	PSC'S CHANGE OF PARTICULARS / IRON MOUNTAIN (UK) LIMITED / 30/10/2017 View Document
01/02/181 February 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View Document
01/02/181 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRON MOUNTAIN (UK) LIMITED View Document
05/07/175 July 2017	FULL ACCOUNTS MADE UP TO 31/07/16 View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View Document
12/01/1712 January 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
30/12/1630 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE HELEN MARSHALL / 21/12/2016 View Document
23/11/1623 November 2016	REDUCE ISSUED CAPITAL 21/11/2016 View Document
23/11/1623 November 2016	SOLVENCY STATEMENT DATED 21/11/16 View Document
23/11/1623 November 2016	STATEMENT BY DIRECTORS View Document
23/11/1623 November 2016	23/11/16 STATEMENT OF CAPITAL GBP 1 View Document
27/10/1627 October 2016	PREVEXT FROM 31/01/2016 TO 31/07/2016 View Document
07/01/167 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
22/12/1522 December 2015	Annual return made up to 19 November 2015 with full list of shareholders View Document
16/07/1516 July 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
14/07/1514 July 2015	PREVSHO FROM 30/11/2015 TO 31/01/2015 View Document
23/04/1523 April 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
20/03/1520 March 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
20/03/1520 March 2015	SAIL ADDRESS CREATED View Document
16/03/1516 March 2015	DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY View Document
16/03/1516 March 2015	DIRECTOR APPOINTED PATRICK JOHN KEDDY View Document
16/03/1516 March 2015	DIRECTOR APPOINTED MS CHARLOTTE HELEN MARSHALL View Document
20/02/1520 February 2015	APPOINTMENT TERMINATED, DIRECTOR FIONA MARLEY View Document
20/02/1520 February 2015	REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB View Document
20/02/1520 February 2015	SECRETARY APPOINTED SIMON PATRICK MOYNIHAN View Document
20/02/1520 February 2015	APPOINTMENT TERMINATED, DIRECTOR EDWARD MARLEY View Document
20/02/1520 February 2015	APPOINTMENT TERMINATED, SECRETARY FIONA MARLEY View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
26/11/1426 November 2014	Annual return made up to 19 November 2014 with full list of shareholders View Document
01/04/141 April 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
26/11/1326 November 2013	Annual return made up to 19 November 2013 with full list of shareholders View Document
09/07/139 July 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
03/12/123 December 2012	Annual return made up to 19 November 2012 with full list of shareholders View Document
24/07/1224 July 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
29/11/1129 November 2011	Annual return made up to 19 November 2011 with full list of shareholders View Document

21/07/1121 July 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
19/11/1019 November 2010	SECRETARY'S CHANGE OF PARTICULARS / FIONA DOREEN MARLEY / 19/11/2010 View Document
19/11/1019 November 2010	Annual return made up to 19 November 2010 with full list of shareholders View Document
14/07/1014 July 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHRISTOPHER PHILIP MARLEY / 20/11/2009 View Document
02/12/092 December 2009	Annual return made up to 19 November 2009 with full list of shareholders View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / FIONA DOREEN MARLEY / 20/11/2009 View Document
16/11/0916 November 2009	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM WALTON LANE BOSHAM CHICHESTER WEST SUSSEX PO18 8ED View Document
16/06/0916 June 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
17/12/0817 December 2008	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View Document
21/07/0821 July 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
28/11/0728 November 2007	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
11/12/0611 December 2006	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View Document
19/06/0619 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
29/11/0529 November 2005	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View Document
25/11/0425 November 2004	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View Document
13/04/0413 April 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View Document
09/03/049 March 2004	AMENDING 882R AMOUNT 198/1998 View Document
09/03/049 March 2004	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS; AMEND View Document
12/12/0312 December 2003	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View Document
02/04/032 April 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View Document
27/11/0227 November 2002	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View Document
02/10/022 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View Document
10/12/0110 December 2001	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View Document
26/11/0126 November 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 View Document
29/10/0129 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/12/008 December 2000	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/12/9913 December 1999	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
04/12/984 December 1998	RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS View Document
17/09/9817 September 1998	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
08/07/988 July 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View Document
13/02/9813 February 1998	REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 22 PRIORS ACRE BOXGROVE CHICHESTER WEST SUSSEX PO18 0ER View Document
11/01/9811 January 1998	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS View Document
12/11/9712 November 1997	COMPANY NAME CHANGED IT HIRE LIMITED CERTIFICATE ISSUED ON 13/11/97 View Document
22/09/9722 September 1997	REGISTERED OFFICE CHANGED ON 22/09/97 FROM: PRIORY GATE BOXGROVE CHICHESTER WEST SUSSEX PO18 0EE View Document
04/08/974 August 1997	COMPANY NAME CHANGED MACEMAIN LIMITED CERTIFICATE ISSUED ON 05/08/97 View Document
31/07/9731 July 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/12/963 December 1996	SECRETARY RESIGNED View Document
03/12/963 December 1996	NC INC ALREADY ADJUSTED 24/11/96 View Document
03/12/963 December 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/96 View Document
03/12/963 December 1996	DIRECTOR RESIGNED View Document
03/12/963 December 1996	£ NC 100/1000000 24/11/96 View Document
03/12/963 December 1996	NEW DIRECTOR APPOINTED View Document
03/12/963 December 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/12/963 December 1996	REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 31 CORSHAM STREET LONDON N1 6DR View Document
19/11/9619 November 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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