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NEXPRESS SOLUTIONS LIMITED

Company number 03724126

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2010 4.68 Liquidators' statement of receipts and payments to 31 October 2010
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
19 May 2009 287 Registered office changed on 19/05/2009 from c/o kodak LIMITED hemel 1 boundary way hemel hempstead hertfordshire HP2 7YU
19 May 2009 600 Appointment of a voluntary liquidator
19 May 2009 4.70 Declaration of solvency
19 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-01
08 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2008 288a Director appointed derek alan lambert
11 Aug 2008 288a Director appointed nigel paul penhearow
11 Aug 2008 288b Appointment Terminated Director tomas mchugh
11 Aug 2008 288b Appointment Terminated Director venkat purushotham
25 Jul 2008 363s Return made up to 02/03/08; full list of members
  • 363(287) ‐ Registered office changed on 25/07/08
05 Dec 2007 287 Registered office changed on 05/12/07 from: acornfield road knowsley industrial park liverpool merseyside L33 7UF
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288a New secretary appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 02/03/07; full list of members
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Director resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 363s Return made up to 02/03/06; full list of members