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FIRST EXPRESS MAINTENANCE LIMITED

Company number 04935559

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2015 AD01 Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 16 October 2015
09 Oct 2015 4.20 Statement of affairs with form 4.19
09 Oct 2015 600 Appointment of a voluntary liquidator
09 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-02
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 3
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
17 Jan 2011 TM02 Termination of appointment of Sara Wilson as a secretary
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr John Wilson on 20 January 2010
20 Jan 2010 AP03 Appointment of Sara Wilson as a secretary
20 Jan 2010 AD01 Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 20 January 2010
20 Jan 2010 TM02 Termination of appointment of Holmesdale Company Secretarial Services Limited as a secretary
20 Jan 2010 CH01 Director's details changed for Mr Jamie Hill on 20 January 2010
12 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders