NOTEBOOK EXPRESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Dissolution deferment |
| 06/11/246 November 2024 | Progress report in a winding up by the court |
| 24/11/2324 November 2023 | Progress report in a winding up by the court |
| 28/09/2328 September 2023 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-28 |
| 01/11/221 November 2022 | Progress report in a winding up by the court |
| 06/12/216 December 2021 | Progress report in a winding up by the court |
| 07/07/147 July 2014 | ORDER OF COURT TO WIND UP |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM KAJAINE HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD UNITED KINGDOM |
| 19/12/1319 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 21/11/1221 November 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM FIRST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX UNITED KINGDOM |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 14/06/1214 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 01/08/2011 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM KAJAINE HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD UNITED KINGDOM |
| 14/06/1214 June 2012 | Annual return made up to 28 August 2011 with full list of shareholders |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 04/04/124 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 03/04/2012 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM FIRST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/09/111 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 04/12/104 December 2010 | DISS40 (DISS40(SOAD)) |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAMS / 01/08/2010 |
| 02/12/102 December 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 02/12/102 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 01/08/2010 |
| 01/10/101 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 13/11/0913 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: GISTERED OFFICE CHANGED ON 19/05/2009 FROM 56 BURYDALE STEVENAGE HERTFORDSHIRE SG2 8AU UNITED KINGDOM |
| 18/05/0918 May 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: GISTERED OFFICE CHANGED ON 15/05/2009 FROM 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX UNITED KINGDOM |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM UNIT 1A PIXMORE CENTRE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JG |
| 28/01/0928 January 2009 | 30/09/06 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: G OFFICE CHANGED 30/01/07 UNIT 2 OMNI BUSINESS PARK STADIUM WAY HARLOW ESSEX CM19 5FT |
| 08/11/068 November 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS; AMEND |
| 20/09/0520 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: G OFFICE CHANGED 11/06/04 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 11/06/0411 June 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS; AMEND |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS; AMEND |
| 30/08/0130 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: G OFFICE CHANGED 07/03/01 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN |
| 07/03/017 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 16/02/0116 February 2001 | AUDITOR'S RESIGNATION |
| 05/02/015 February 2001 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS |
| 21/12/0021 December 2000 | ADOPT ARTICLES 24/11/00 |
| 21/12/0021 December 2000 | AUDITOR'S RESIGNATION |
| 25/09/0025 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/09/998 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NC INC ALREADY ADJUSTED 14/04/99 |
| 23/05/9923 May 1999 | SECRETARY RESIGNED |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/99 |
| 23/05/9923 May 1999 | � NC 2000/100000 14/04/99 |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 |
| 24/11/9824 November 1998 | COMPANY NAME CHANGED RJP 1072 LIMITED CERTIFICATE ISSUED ON 25/11/98 |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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