FIRST EXPRESS MAINTENANCE LIMITED

Company number 04935559 ·

Dissolved

52 filings

Date Filing
14 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
17 Jan 2011 APPOINTMENT TERMINATED, SECRETARY SARA WILSON View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 20/01/2010 View document
20 Jan 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE SURREY KT13 8DH UNITED KINGDOM View document
20 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
20 Jan 2010 APPOINTMENT TERMINATED, SECRETARY HOLMESDALE COMPANY SECRETARIAL SERVICES LIMITED View document
20 Jan 2010 SECRETARY APPOINTED SARA WILSON View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HILL / 20/01/2010 View document
12 Jan 2010 SECRETARY APPOINTED MRS SARAH WILSON View document
12 Jan 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM THE QUADRANT CENTRE LIMES ROAD WEYBRIDGE SURREY KT13 8DH UNITED KINGDOM View document
12 Jan 2010 APPOINTMENT TERMINATED, SECRETARY HOLMESDALE COMPANY SECRETARIAL SERVICES LIMITED View document
12 Jan 2010 Annual return made up to 17 October 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HILL / 16/11/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 16/11/2009 View document
30 Dec 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 1 MAYS CLOSE WEYBRIDGE SURREY KT13 0XL View document
7 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Dec 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM THE GLASSHOUSE 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN View document
3 Dec 2008 APPOINTMENT TERMINATE, SECRETARY ROBERT STELL LOGGED FORM View document
29 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
1 Aug 2008 SECRETARY APPOINTED HOLMESDALE COMPANY SECRETARIAL SERVICES LIMITED View document
1 Aug 2008 APPOINTMENT TERMINATED SECRETARY DANIEL LEACH View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Aug 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: OFFICE 17 30 RUGBY ROAD TWICKENHAM MIDDLESEX TW1 1DG View document
20 Dec 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
10 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
10 Dec 2004 SECRETARY RESIGNED View document
10 Dec 2004 DIRECTOR RESIGNED View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2004 NEW SECRETARY APPOINTED View document
10 Dec 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 5 NEW BROADWAY HAMPTON ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG View document
12 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
12 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
17 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document