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EXPRESS TRANSFORMERS & CONTROLS LIMITED

Company number 00602158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2013 TM01 Termination of appointment of Ann Hebden as a director
19 Nov 2013 TM01 Termination of appointment of William Sullivan as a director
19 Nov 2013 TM01 Termination of appointment of Peter Hebden as a director
14 May 2013 AD01 Registered office address changed from 3 Hunter Street, - Chester Cheshire CH1 2AR on 14 May 2013
12 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr William Mark Sullivan on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Mrs Brenda Sullivan on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Mr Peter Hebden on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Mrs Ann Maureen Hebden on 1 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Dec 2008 363a Return made up to 07/12/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2007 363a Return made up to 07/12/07; full list of members
16 Jan 2007 363a Return made up to 07/12/06; full list of members
16 Jan 2007 190 Location of debenture register
16 Jan 2007 353 Location of register of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: 1 hunter street chester CH1 2AR