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EXPRESS CONSUMABLES LIMITED

Company number 04792740

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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)
14 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 24 November 2009
14 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 September 2009
27 Apr 2009 4.68 Liquidators' statement of receipts and payments to 4 March 2009
15 Sep 2008 4.68 Liquidators' statement of receipts and payments to 4 September 2008
14 Sep 2007 4.20 Statement of affairs
14 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Sep 2007 600 Appointment of a voluntary liquidator
23 Aug 2007 287 Registered office changed on 23/08/07 from: 4 reading road pangbourne reading berkshire RG8 7LY
27 Jun 2007 363a Return made up to 09/06/07; full list of members
20 Dec 2006 363a Return made up to 09/06/06; full list of members
19 Dec 2006 288a New secretary appointed
24 Nov 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2005 363a Return made up to 09/06/05; full list of members
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288b Director resigned
13 Sep 2004 363s Return made up to 09/06/04; full list of members
13 Sep 2004 363(288) Secretary's particulars changed;secretary resigned;director resigned
13 Sep 2004 363(287) Registered office changed on 13/09/04
23 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jul 2004 88(2)R Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100
05 Jan 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03