- Company Overview for XPRESS DIRECT LTD (05104324)
- Filing history for XPRESS DIRECT LTD (05104324)
- People for XPRESS DIRECT LTD (05104324)
- Charges for XPRESS DIRECT LTD (05104324)
- Insolvency for XPRESS DIRECT LTD (05104324)
- More for XPRESS DIRECT LTD (05104324)
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) |
---|---|---|---|
10 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Apr 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Jan 2009 | 4.20 | Statement of affairs with form 4.19 | |
09 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
04 Dec 2008 | 287 | Registered office changed on 04/12/2008 from sension house denton drive northwich cheshire CW9 7LU | |
24 Sep 2008 | 288b | Appointment Terminated Director simon challiner | |
27 Aug 2008 | CERTNM | Company name changed amanico LIMITED\certificate issued on 28/08/08 | |
04 Jun 2008 | 363a | Return made up to 16/04/08; full list of members | |
28 Apr 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
06 Mar 2008 | 287 | Registered office changed on 06/03/2008 from 96 high street winsford cheshire CW7 2AP | |
21 Jun 2007 | 288a | New secretary appointed | |
20 Jun 2007 | 288b | Secretary resigned | |
20 Jun 2007 | 288b | Director resigned | |
15 Jun 2007 | 288c | Director's particulars changed | |
15 Jun 2007 | 287 | Registered office changed on 15/06/07 from: 234 station road winsford cheshire CW7 3DF | |
06 Jun 2007 | 363a | Return made up to 16/04/07; full list of members | |
12 Apr 2007 | 88(2)R | Ad 30/03/07--------- £ si 8@1=8 £ ic 2/10 | |
12 Apr 2007 | 288a | New director appointed | |
31 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
22 Nov 2006 | 395 | Particulars of mortgage/charge | |
05 May 2006 | 363s | Return made up to 16/04/06; full list of members | |
05 May 2006 | 363(288) |
Director's particulars changed
|
|
15 Sep 2005 | AA | Total exemption full accounts made up to 30 April 2005 | |
22 Apr 2005 | 363s | Return made up to 16/04/05; full list of members |