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EXPRESS CARGO SYSTEMS LIMITED

Company number 02640598

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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)
26 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2013 4.43 Notice of final account prior to dissolution
28 Mar 2006 2.33B Notice of a court order ending Administration
13 Mar 2006 4.31 Appointment of a liquidator
13 Mar 2006 COCOMP Order of court to wind up
08 Mar 2006 287 Registered office changed on 08/03/06 from: 2-4 cayton street london EC1V 9EH
07 Oct 2005 2.39B Notice of vacation of office by administrator
29 Sep 2005 2.40B Notice of appointment of replacement/additional administrator
28 Sep 2005 287 Registered office changed on 28/09/05 from: carmella house 3 & 4 grove terrace walsall west midlands WS1 2NE
22 Sep 2005 2.24B Administrator's progress report
16 Sep 2005 2.38B Notice of resignation of an administrator
19 Jul 2005 2.40B Notice of appointment of replacement/additional administrator
15 Jul 2005 287 Registered office changed on 15/07/05 from: 30 derby street ormskirk lancashire L39 2BY
27 May 2005 2.23B Result of meeting of creditors
22 Apr 2005 2.17B Statement of administrator's proposal
11 Mar 2005 287 Registered office changed on 11/03/05 from: the new barn mill lane eastry sandwich kent CT13 0JW
08 Mar 2005 2.12B Appointment of an administrator
29 Nov 2004 288b Secretary resigned;director resigned
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 AUD Auditor's resignation
29 Nov 2004 155(6)a Declaration of assistance for shares acquisition
29 Nov 2004 288b Director resigned
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288a New director appointed
29 Oct 2004 395 Particulars of mortgage/charge