ORION EXPRESS SERVICES LIMITED
Company Documents
Date | Description |
---|---|
26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
04/07/234 July 2023 | Application to strike the company off the register |
27/03/2327 March 2023 | Accounts for a small company made up to 2022-06-30 |
25/01/2325 January 2023 | Confirmation statement made on 2022-12-01 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
17/01/2217 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
07/07/217 July 2021 | Accounts for a small company made up to 2020-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON PR2 2YH |
06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY LEE MCCLELLAND |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLELLAND |
06/03/186 March 2018 | DIRECTOR APPOINTED MR SIMON MARK MULVEY |
06/03/186 March 2018 | DIRECTOR APPOINTED MR JOHN HUNT |
22/02/1822 February 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
16/02/1616 February 2016 | SECRETARY APPOINTED MR LEE ALEXANDER MCCLELLAND |
16/02/1616 February 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY WNJ SECRETARIES LIMITED |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
16/02/1516 February 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM CHANDLER HOUSE 7 FERRY ROAD PRESTON LANCASHIRE PR2 2YH UNITED KINGDOM |
22/01/1422 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
22/01/1422 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WNJ SECRETARIES LIMITED / 01/12/2013 |
02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
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 |
24/12/1224 December 2012 | DIRECTOR APPOINTED MR DAVID ALLEN MCCLELLAND |
22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
21/12/1221 December 2012 | CORPORATE SECRETARY APPOINTED WNJ SECRETARIES LIMITED |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OPENSHAW |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM ROBINSON |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY KIM ROBINSON |
11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/12/1022 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIM MICHELLE ROBINSON / 23/12/2009 |
23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MICHELLE ROBINSON / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OPENSHAW / 23/12/2009 |
18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/12/088 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
21/12/0721 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
06/12/066 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
16/12/0516 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
24/12/0424 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
22/12/0322 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/12/0219 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/12/0114 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/12/9916 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
09/08/999 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/11/9823 November 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/12/9719 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/12/9630 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/12/9528 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/01/9511 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
11/01/9511 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/08/9422 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/08/94 |
22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
16/03/9416 March 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 27 HOLYWELL HILL ST ALBANS HERTS. AL1 1EZ |
21/12/9221 December 1992 | COMPANY NAME CHANGED ABINGER LIMITED CERTIFICATE ISSUED ON 22/12/92 |
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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