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EXPRESS LOGISTICS (UK) LIMITED

Company number 04060965

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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)
10 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
23 Sep 2013 MR04 Satisfaction of charge 1 in full
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from Unit 1 Sandtoft Industrial Estate Belton Doncaster South Yorkshire DN9 1PN United Kingdom on 27 March 2013
26 Mar 2013 AP01 Appointment of Mr Daniel Jeffrey Coram as a director
26 Mar 2013 TM01 Termination of appointment of Richard Mills as a director
26 Mar 2013 TM01 Termination of appointment of Karen Mills as a director
26 Mar 2013 TM02 Termination of appointment of Karen Mills as a secretary
25 Mar 2013 CERTNM Company name changed evs online auctions LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
25 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Jan 2013 AP03 Appointment of Mrs Karen Mills as a secretary
10 Dec 2012 CERTNM Company name changed evs finance LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-07
  • NM01 ‐ Change of name by resolution
13 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
15 Jun 2012 CERTNM Company name changed independent commercial finance LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
  • NM01 ‐ Change of name by resolution
08 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
09 Jun 2011 AP01 Appointment of Mr Richard John Mills as a director
08 Jun 2011 TM02 Termination of appointment of Richard Mills as a secretary
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Mar 2011 MISC Certificate of fact - name correction from independent commerical finance LIMITED to independent commercial finance LIMITED