JEFFERIES EXP LIMITED

Company number 07451340 ·

Liquidation

56 filings

Date Filing
20 Mar 2026 Liquidators' statement of receipts and payments to 2026-01-14 · 12 pages View document
2 Oct 2025 Satisfaction of charge 074513400002 in full · 1 page View document
27 Jan 2025 Declaration of solvency · 5 pages View document
21 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
21 Jan 2025 Resolutions · 1 page View document
21 Jan 2025 Registered office address changed from South Court 1 Sharston Road Manchester M22 4SN England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2025-01-21 · 3 pages View document
1 Jul 2024 Certificate of change of name · 3 pages View document
1 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-11-25 with updates · 4 pages View document
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
1 Sep 2023 Registered office address changed from The Triangle, 1st Floor 8 Cross Street Altrincham Cheshire WA14 1EQ England to South Court 1 Sharston Road Manchester M22 4SN on 2023-09-01 · 1 page View document
27 Jul 2023 Cessation of Michael Ian Jefferies as a person with significant control on 2023-07-26 · 1 page View document
27 Jul 2023 Termination of appointment of Michael Ian Jefferies as a secretary on 2023-07-26 · 1 page View document
27 Jul 2023 Termination of appointment of Michael Ian Jefferies as a director on 2023-07-26 · 1 page View document
27 Jul 2023 Termination of appointment of Monina Maeve Ramsden as a director on 2023-07-26 · 1 page View document
27 Jul 2023 Notification of Express Solicitors Limited as a person with significant control on 2023-07-26 · 2 pages View document
27 Jul 2023 Appointment of Mr James Thomas Maxey as a director on 2023-07-26 · 2 pages View document
27 Jul 2023 Appointment of Mr Daniel Adam Slade as a director on 2023-07-26 · 2 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
1 Dec 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
6 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
25 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
4 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
13 Jul 2016 Annual accounts, small company total exemption, made up to 30 December 2015 View document
30 Nov 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 1ST FLOOR ASHLEY HOUSE ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW View document
27 Nov 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
15 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074513400002 View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
23 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jun 2012 01/06/12 STATEMENT OF CAPITAL GBP 100 View document
1 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Feb 2012 SECOND FILING WITH MUD 25/11/11 FOR FORM AR01 View document
23 Feb 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011 View document
15 Dec 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, ASHLEY HOUSE ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DW View document
15 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
16 Jun 2011 DIRECTOR APPOINTED MICHAEL IAN JEFFERIES View document
16 Jun 2011 DIRECTOR APPOINTED MONINA MAEVE RAMSDEN View document
16 Jun 2011 SECRETARY APPOINTED MICHAEL IAN JEFFERIES View document
14 Dec 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, HOLLINS CHAMBERS 64A BRIDGE STREET, MANCHESTER, M3 3BA, UNITED KINGDOM View document
2 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
25 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document