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EXPRESS PARCEL LINK LIMITED

Company number 04278631

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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)
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 8 September 2017	View PDF Liquidators' statement of receipts and payments to 8 September 2017 - link opens in a new window - 22 pages (22 pages)
15 Nov 2016	4.68	Liquidators' statement of receipts and payments to 8 September 2016	View PDF Liquidators' statement of receipts and payments to 8 September 2016 - link opens in a new window - 19 pages (19 pages)
28 Oct 2015	4.68	Liquidators' statement of receipts and payments to 8 September 2015	View PDF Liquidators' statement of receipts and payments to 8 September 2015 - link opens in a new window - 16 pages (16 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 8 September 2014	View PDF Liquidators' statement of receipts and payments to 8 September 2014 - link opens in a new window - 14 pages (14 pages)
26 Nov 2013	AD01	Registered office address changed from 26 Fenton Crescent Measham Swadlincote DE12 7EU on 26 November 2013	View PDF Registered office address changed from 26 Fenton Crescent Measham Swadlincote DE12 7EU on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2013	AD01	Registered office address changed from Unit 1 Royal Farm Trading Estate Caldwell Road Drakelow Burton on Trent Derbyshire DE15 9TU on 31 July 2013	View PDF Registered office address changed from Unit 1 Royal Farm Trading Estate Caldwell Road Drakelow Burton on Trent Derbyshire DE15 9TU on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 4	View PDF Annual return made up to 16 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 4 - link opens in a new window - 16 pages (16 pages)
31 Jan 2012	CH01	Director's details changed for Paul David Martin on 1 October 2011	View PDF Director's details changed for Paul David Martin on 1 October 2011 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP01	Appointment of Julie Anne Martin as a director	View PDF Appointment of Julie Anne Martin as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AR01	Annual return made up to 16 September 2011	View PDF Annual return made up to 16 September 2011 - link opens in a new window - 15 pages (15 pages)
23 Sep 2011	AD01	Registered office address changed from , Units 1 & 11 Royal Farm Trading Estate Caldwell Road, Drakelow, Burton-on-Trent, Staffordshire, DE15 9TU on 23 September 2011	View PDF Registered office address changed from , Units 1 & 11 Royal Farm Trading Estate Caldwell Road, Drakelow, Burton-on-Trent, Staffordshire, DE15 9TU on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AR01	Annual return made up to 16 September 2010	View PDF Annual return made up to 16 September 2010 - link opens in a new window - 15 pages (15 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	AP01	Appointment of Paul David Martin as a director	View PDF Appointment of Paul David Martin as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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