NOTEBOOK EXPRESS LIMITED
Company number 03623779 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Progress report in a winding up by the court · 23 pages | View document |
| 2 Sep 2025 | Registered office address changed from Griffins, Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-09-02 · 3 pages | View document |
| 5 Jun 2025 | Dissolution deferment · 1 page | View document |
| 6 Nov 2024 | Progress report in a winding up by the court · 26 pages | View document |
| 24 Nov 2023 | Progress report in a winding up by the court · 25 pages | View document |
| 28 Sep 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 · 2 pages | View document |
| 1 Nov 2022 | Progress report in a winding up by the court · 26 pages | View document |
| 6 Dec 2021 | Progress report in a winding up by the court · 26 pages | View document |
| 7 Jul 2014 | ORDER OF COURT TO WIND UP | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM · KAJAINE HOUSE 57-67 HIGH STREET · EDGWARE · MIDDLESEX · HA8 7DD · UNITED KINGDOM | View document |
| 19 Dec 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 21 Nov 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM · FIRST FLOOR ALPINE HOUSE UNIT 2 · HONEYPOT LANE · LONDON · NW9 9RX · UNITED KINGDOM | View document |
| 16 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM · KAJAINE HOUSE 57-67 HIGH STREET · EDGWARE · MIDDLESEX · HA8 7DD · UNITED KINGDOM | View document |
| 14 Jun 2012 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 14 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 01/08/2011 | View document |
| 22 May 2012 | FIRST GAZETTE | View document |
| 4 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 03/04/2012 | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM FIRST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX | View document |
| 4 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Sep 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jul 2011 | FIRST GAZETTE · 1 page | View document |
| 4 Dec 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 01/08/2010 | View document |
| 2 Dec 2010 | Annual return made up to 28 August 2010 with full list of shareholders · 4 pages | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAMS / 01/08/2010 · 2 pages | View document |
| 1 Oct 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Aug 2010 | FIRST GAZETTE | View document |
| 13 Nov 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 19 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 | View document |
| 18 May 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 15 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 | View document |
| 9 Mar 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 | View document |
| 28 Jan 2009 | 30/09/06 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 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 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 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 | View document |
| 11 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | SECRETARY RESIGNED | View document |
| 11 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 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 | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 11 Jun 2004 | SECRETARY RESIGNED | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | SECRETARY RESIGNED | View document |
| 11 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 28 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | View document |
| 30 Nov 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 26 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Aug 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: G OFFICE CHANGED 07/03/01 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN | View document |
| 7 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2001 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS | View document |
| 21 Dec 2000 | ADOPT ARTICLES 24/11/00 | View document |
| 21 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1999 | � NC 2000/100000 14/04/99 | View document |
| 23 May 1999 | DIRECTOR RESIGNED | View document |
| 23 May 1999 | SECRETARY RESIGNED | View document |
| 23 May 1999 | NC INC ALREADY ADJUSTED 14/04/99 | View document |
| 23 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/99 | View document |
| 9 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | View document |
| 24 Nov 1998 | COMPANY NAME CHANGED RJP 1072 LIMITED CERTIFICATE ISSUED ON 25/11/98 | View document |
| 28 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |