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XPRESS ORDERING LIMITED

Company number 04622662

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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)
03 Oct 2011 AD01 Registered office address changed from Brincliffe House 861 Ecclesall Road Sheffield South Yorkshire S11 7AE on 3 October 2011
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
09 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 31 May 2010
30 Mar 2010 TM01 Termination of appointment of Kevin Briggs as a director
30 Mar 2010 TM01 Termination of appointment of Viking Directors Limited as a director
30 Mar 2010 AD01 Registered office address changed from Unit 40 Century Business Centre Manvers Rotherham South Yorkshire S63 5DA England on 30 March 2010
30 Mar 2010 AP01 Appointment of Dr Francis Anthony Fretwell Downing as a director
30 Mar 2010 AP01 Appointment of Mr Nicholas John Prime as a director
30 Mar 2010 AP03 Appointment of Nicholas John Prime as a secretary
30 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
17 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
16 Mar 2010 CH03 Secretary's details changed for Mr Nigel Joseph Allan on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Mr Nigel Joseph Allan on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Kevin Briggs on 1 October 2009
16 Mar 2010 CH02 Director's details changed for Viking Directors Limited on 1 October 2009
05 Jan 2010 TM02 Termination of appointment of Nigel Allan as a secretary
05 Jan 2010 TM01 Termination of appointment of Nigel Allan as a director
09 Feb 2009 363a Return made up to 20/12/08; full list of members
06 Feb 2009 353 Location of register of members