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EXPRESS PLOTTING SERVICES LIMITED

Company number 04093024

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
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
  • GBP 102
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
  • GBP 102
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
  • GBP 101
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 100