Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FEDERAL EXPRESS FINANCE LIMITED

Company number 02299972

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2017 TM02 Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017
10 Apr 2017 AP01 Appointment of Lawrence Trevor John Hoyle as a director on 20 March 2017
10 Apr 2017 AP01 Appointment of Helena Jansson as a director on 20 March 2017
10 Apr 2017 AP01 Appointment of Roel Jos Coleta Staes as a director on 20 March 2017
07 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000
02 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
23 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,000
03 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
29 Apr 2014 CH01 Director's details changed for Mark Russell Allen on 4 April 2013
29 Apr 2014 CC04 Statement of company's objects
29 Apr 2014 TM01 Termination of appointment of Adam Psarianos as a director
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 50,000
04 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
10 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Oct 2012 O/C STAY Order of court to stay winding up
27 Jul 2012 4.68 Liquidators' statement of receipts and payments to 8 May 2012
12 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
12 Mar 2012 AA Accounts for a dormant company made up to 31 May 2010
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 4.70 Declaration of solvency
19 May 2011 600 Appointment of a voluntary liquidator
19 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up