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XPRESS PROMOTIONS LIMITED

Company number 05214751

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2011 4.68 Liquidators' statement of receipts and payments to 5 October 2011
17 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
09 Dec 2010 4.68 Liquidators' statement of receipts and payments to 5 November 2010
05 Dec 2009 AD01 Registered office address changed from Unit 26 Parkwood Centre Aston Road Waterlooville Hampshire PO7 7HT on 5 December 2009
02 Dec 2009 4.20 Statement of affairs with form 4.19
02 Dec 2009 600 Appointment of a voluntary liquidator
02 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-06
16 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Nov 2008 363s Return made up to 25/08/08; no change of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Oct 2007 363s Return made up to 25/08/07; no change of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Nov 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Oct 2006 288b Director resigned
03 Oct 2006 363s Return made up to 25/08/06; full list of members
03 Oct 2006 363(288) Director resigned
06 Oct 2005 363s Return made up to 25/08/05; full list of members
06 Oct 2005 363(287) Registered office changed on 06/10/05
06 Oct 2005 363(353) Location of register of members address changed
21 Oct 2004 395 Particulars of mortgage/charge
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution