FEDEX CROSS BORDER (UK) LIMITED
Company number 06777182 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 14 May 2026 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 23 Apr 2025 | Declaration of solvency · 8 pages | View document |
| 23 Apr 2025 | Resolutions · 2 pages | View document |
| 23 Apr 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 4 Jan 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 30 Aug 2024 | Full accounts made up to 2023-11-30 · 36 pages | View document |
| 15 Jan 2024 | Termination of appointment of Elise Lipman Jordan as a director on 2023-12-31 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 4 pages | View document |
| 21 Dec 2023 | Notification of Fedex Express Uk Holdings Limited as a person with significant control on 2023-12-05 · 2 pages | View document |
| 21 Dec 2023 | Cessation of Fedex Crossborder Uk Holdings Limited as a person with significant control on 2023-12-05 · 1 page | View document |
| 20 Dec 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 6 Dec 2023 | Previous accounting period extended from 2023-05-31 to 2023-11-30 · 1 page | View document |
| 7 Nov 2023 | Change of details for Fedex Crossborder Uk Holdings Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Resolutions · 4 pages | View document |
| 15 Sep 2023 | CAP-SS · 4 pages | View document |
| 15 Sep 2023 | Statement of capital on 2023-09-15 · 3 pages | View document |
| 15 Sep 2023 | SH20 · 4 pages | View document |
| 18 Jul 2023 | Full accounts made up to 2022-05-31 · 37 pages | View document |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-15 · 3 pages | View document |
| 15 Mar 2023 | Termination of appointment of Robert Wilson as a director on 2023-03-14 · 1 page | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 21 Dec 2022 | Appointment of Thomas Hartshorn as a director on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Sarah Louise Hulme as a director on 2022-12-09 · 1 page | View document |
| 14 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 14 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Oct 2022 | Full accounts made up to 2021-05-31 · 37 pages | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 16 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | View document |
| 5 Aug 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OWEN / 02/04/2019 | View document |
| 4 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERRON | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERRON / 18/10/2018 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ASMUS / 18/10/2018 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067771820007 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067771820008 | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | S1096 COURT ORDER TO RECTIFY | View document |
| 30 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 30 Jul 2018 | CESSATION OF THE DELIVERY GROUP HOLDINGS LIMITED AS A PSC | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDEX CROSSBORDER UK HOLDINGS LIMITED | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW LEE | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BETH CHAPMAN | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY TERVIT | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | View document |
| 30 Apr 2018 | SECRETARY APPOINTED CLEMENT EDWARD KLANK, III | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED PAUL HERRON | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED THOMAS LAWRENCE HOLLAND | View document |
| 30 Apr 2018 | CURRSHO FROM 31/12/2018 TO 31/05/2018 | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED CARL ASMUS | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MICHAEL EDWARD HAGAN | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROD | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN OWEN | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARVELL | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALPIN | View document |
| 27 Apr 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM C/O THE DELIVERY GROUP LIMITED CALVER ROAD WINWICK QUAY WARRINGTON CHESHIRE WA2 8UD ENGLAND | View document |
| 29 Mar 2018 | ANNOTATION | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 29 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2016 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR JONATHAN ALFRED BROD | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067771820008 | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SOMERS | View document |
| 10 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CAMPBELL TERVIT / 10/03/2017 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 2 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067771820007 | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MARSHALL | View document |
| 13 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067771820006 | View document |
| 13 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067771820005 | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR PAUL DAVID CARVELL | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR PETER WOOD | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL OWEN | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN RODERICK WALLS | View document |
| 13 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY | View document |
| 22 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 8 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LEE / 14/11/2015 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 14/11/2015 | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR ROBERT GORDON KELLY | View document |
| 18 Jun 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 18 Jun 2015 | ALTER ARTICLES 20/04/2015 | View document |
| 18 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR PETER RUDOLF SOMERS | View document |
| 27 May 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MS BETH CHAPMAN | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR GARY CAMPBELL TERVIT | View document |
| 1 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Mar 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR MALCOLM BARRELL | View document |
| 12 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067771820006 | View document |
| 18 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067771820005 | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Feb 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 10 Feb 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 10 Feb 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 23 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Mar 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 101 | View document |
| 30 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GALPIN / 31/10/2012 | View document |
| 21 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 12 pages | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GALPIN / 03/02/2011 | View document |
| 12 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders · 7 pages | View document |
| 9 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MARSHALL / 20/08/2010 · 2 pages | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Feb 2010 | ADOPT ARTICLES 05/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 5 Feb 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 21 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | 17/11/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM MILCOTE HOUSE MILCOTE STREET LONDON SE1 0RX UNITED KINGDOM | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY ROBERT FRY LOGGED FORM | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED IAN DOWIE · 2 pages | View document |
| 11 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW LEE | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED DENNIS MARSHALL | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED PAUL GALPIN | View document |
| 19 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |