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XPRESS DIRECT LTD

Company number 05104324

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09
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