THREEWAY EXPRESS LIMITED

Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/07/1929 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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27/07/1827 July 2018 31/01/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN HISCOCK

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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11/07/1711 July 2017 31/01/17 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/01/1618 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/01/1517 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/01/1423 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/01/1322 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 9 GRESHAM WAY, READING, BERKSHIRE, RG30 6AW

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09/02/129 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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09/02/129 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 8 POST HORN PLACE, CALCOT, READING, BERKSHIRE, RG3 7QE, ENGLAND

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08/02/128 February 2012 SAIL ADDRESS CREATED

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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25/08/1025 August 2010 31/01/10 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HISCOCK / 17/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HISCOCK / 17/01/2010

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19/01/1019 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/02/093 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/03/0616 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/02/043 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/01/0324 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/01/0226 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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31/01/0131 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 COMPANY NAME CHANGED SPEEDYACE LIMITED CERTIFICATE ISSUED ON 01/03/00

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 NEW SECRETARY APPOINTED

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ

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16/02/0016 February 2000 SECRETARY RESIGNED

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16/02/0016 February 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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