ORION EXPRESS SERVICES LIMITED

Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 Application to strike the company off the register

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27/03/2327 March 2023 Accounts for a small company made up to 2022-06-30

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25/01/2325 January 2023 Confirmation statement made on 2022-12-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-01 with no updates

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07/07/217 July 2021 Accounts for a small company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2025 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON PR2 2YH

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06/03/186 March 2018 APPOINTMENT TERMINATED, SECRETARY LEE MCCLELLAND

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLELLAND

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06/03/186 March 2018 DIRECTOR APPOINTED MR SIMON MARK MULVEY

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06/03/186 March 2018 DIRECTOR APPOINTED MR JOHN HUNT

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22/02/1822 February 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/02/1616 February 2016 SECRETARY APPOINTED MR LEE ALEXANDER MCCLELLAND

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16/02/1616 February 2016 Annual return made up to 1 December 2015 with full list of shareholders

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY WNJ SECRETARIES LIMITED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/02/1516 February 2015 Annual return made up to 1 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM CHANDLER HOUSE 7 FERRY ROAD PRESTON LANCASHIRE PR2 2YH UNITED KINGDOM

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22/01/1422 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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22/01/1422 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WNJ SECRETARIES LIMITED / 01/12/2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/12/1224 December 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM UNIT 16 YEW TREE WAY STONE CROSS PARK GOLBORNE LANCASHIRE WA3 3JD

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24/12/1224 December 2012 DIRECTOR APPOINTED MR DAVID ALLEN MCCLELLAND

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/12/1221 December 2012 CORPORATE SECRETARY APPOINTED WNJ SECRETARIES LIMITED

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OPENSHAW

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR KIM ROBINSON

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21/12/1221 December 2012 APPOINTMENT TERMINATED, SECRETARY KIM ROBINSON

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11/12/1211 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KIM MICHELLE ROBINSON / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM MICHELLE ROBINSON / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OPENSHAW / 23/12/2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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21/12/0721 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/12/0114 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/12/9916 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9924 February 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/11/9823 November 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/12/9719 December 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/12/9630 December 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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20/10/9620 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/12/9528 December 1995 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS

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07/11/957 November 1995 NEW DIRECTOR APPOINTED

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04/07/954 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/01/9511 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/01/9511 January 1995 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/08/9422 August 1994 EXEMPTION FROM APPOINTING AUDITORS 08/08/94

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22/08/9422 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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16/03/9416 March 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS

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10/11/9310 November 1993 REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 27 HOLYWELL HILL ST ALBANS HERTS. AL1 1EZ

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21/12/9221 December 1992 COMPANY NAME CHANGED ABINGER LIMITED CERTIFICATE ISSUED ON 22/12/92

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01/12/921 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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