WAREHOUSE EXPRESS GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1817 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/01/1830 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1823 January 2018 | APPLICATION FOR STRIKING-OFF |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054946100004 |
| 21/09/1721 September 2017 | REDUCE ISSUED CAPITAL 20/09/2017 |
| 21/09/1721 September 2017 | SOLVENCY STATEMENT DATED 20/09/17 |
| 21/09/1721 September 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 1.00 |
| 21/09/1721 September 2017 | STATEMENT BY DIRECTORS |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURLIUES PHI LTD |
| 01/07/171 July 2017 | PSC'S CHANGE OF PARTICULARS / AURLIUES PHI LTD / 01/03/2017 |
| 02/06/172 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 15/03/1715 March 2017 | XFER OF SHARES 01/03/2017 |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054946100004 |
| 10/03/1710 March 2017 | ALTER ARTICLES 01/03/2017 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054946100003 |
| 07/03/177 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 25/07/1625 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 10010.600 |
| 26/02/1626 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 03/10/153 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054946100003 |
| 13/07/1513 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/07/1410 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 25/11/1325 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/1325 November 2013 | ADOPT ARTICLES 11/11/2013 |
| 25/11/1325 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 04/07/134 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 16/07/1216 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 12/10/1112 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 18/07/1118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1118 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 10010.00 |
| 18/07/1118 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1118 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/116 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR APPOINTED DAVID HARRY GARRATT |
| 09/06/119 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HARBORD |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARBORD |
| 09/06/119 June 2011 | SECRETARY APPOINTED DAVID GARRATT |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEEHAN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIM WOOLLIAS |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR BERNARD CHARLES HEWITT |
| 02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/1022 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED TIM WOOLLIAS |
| 19/10/0919 October 2009 | 09/08/07 STATEMENT OF CAPITAL GBP 10300.00 |
| 16/10/0916 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/091 September 2009 | SECRETARY APPOINTED DAVID HARBORD |
| 27/08/0927 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | SECRETARY RESIGNED GENESIA SECRETARIES LIMITED |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | DIRECTOR RESIGNED COLIN MCCARTHY |
| 30/06/0930 June 2009 | DIRECTOR RESIGNED GEORGE VAHAK KARIBIAN |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR DAVID HARBORD |
| 17/06/0917 June 2009 | DIRECTOR RESIGNED DAVID GILBERT |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR MICHAEL ROSS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR GEORGE VAHAK KARIBIAN |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | COMPANY NAME CHANGED BROOMCO (3835) LIMITED CERTIFICATE ISSUED ON 09/11/05; RESOLUTION PASSED ON 08/11/05 |
| 09/09/059 September 2005 | SUB-DIV, 18/08/05 |
| 09/09/059 September 2005 | NC INC ALREADY ADJUSTED 18/08/05 |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/059 September 2005 | � NC 1000/10000 18/08/ |
| 09/09/059 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/059 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/09/059 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/059 September 2005 | DIV 18/08/05 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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