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CAPITAL EXPRESS LOGISTICS LIMITED

Company number 04650926

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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)
12 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2011	4.72	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 - 17 pages (17 pages)
24 Oct 2011	4.68	Liquidators' statement of receipts and payments to 11 October 2011	View PDF Liquidators' statement of receipts and payments to 11 October 2011 - link opens in a new window - 13 pages (13 pages)
14 Mar 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 6 pages (6 pages)
14 Mar 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2010	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)
18 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-12 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AD01	Registered office address changed from Units 7 & 8 Venture Court Dodwells Bridge Ind Est Hinckley Leicestershire LE10 3BT on 4 October 2010	View PDF Registered office address changed from Units 7 & 8 Venture Court Dodwells Bridge Ind Est Hinckley Leicestershire LE10 3BT on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 100	View PDF Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-02-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Paula Alice Newman on 29 January 2010	View PDF Director's details changed for Paula Alice Newman on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jan 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2009	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2009 - link opens in a new window - 8 pages (8 pages)
26 Aug 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 - 5 pages (5 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
01 Feb 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
21 Feb 2007	363s	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2007	363(288)	Secretary resigned

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