- Company Overview for EXPRESS PLOTTING SERVICES LIMITED (04093024)
- Filing history for EXPRESS PLOTTING SERVICES LIMITED (04093024)
- People for EXPRESS PLOTTING SERVICES LIMITED (04093024)
- Insolvency for EXPRESS PLOTTING SERVICES LIMITED (04093024)
- More for EXPRESS PLOTTING SERVICES LIMITED (04093024)
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) |
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19 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 April 2018 | |
21 Dec 2017 | AD01 | Registered office address changed from 1 Hemlock Close Kingswood KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 21 December 2017 | |
05 Jul 2017 | AD01 | Registered office address changed from 1 Hemlock Close Kingswood Surrey KT20 6QW to 1 Hemlock Close Kingswood KT20 6QW on 5 July 2017 | |
10 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 4 April 2017 | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
19 Apr 2016 | AD01 | Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to 1 Hemlock Close Kingswood Surrey KT20 6QW on 19 April 2016 | |
13 Apr 2016 | 4.70 | Declaration of solvency | |
13 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2016 | RESOLUTIONS |
Resolutions
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07 Mar 2016 | TM01 | Termination of appointment of Warren John Potter as a director on 1 March 2016 | |
05 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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14 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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08 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
25 Nov 2013 | AP01 | Appointment of Warren John Potter as a director | |
25 Nov 2013 | AP01 | Appointment of Jason Michael Potter as a director | |
14 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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14 Nov 2013 | TM01 | Termination of appointment of Michael Potter as a director | |
05 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
04 May 2012 | RESOLUTIONS |
Resolutions
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29 Mar 2012 | MEM/ARTS | Memorandum and Articles of Association | |
29 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 23 February 2012
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