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EXPRESS PRINT SOLUTIONS LIMITED

Company number 05225526

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2014 4.68 Liquidators' statement of receipts and payments to 26 June 2014
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 26 June 2013
12 Feb 2013 TM01 Termination of appointment of Richard David Coles as a director on 31 January 2013
04 Jul 2012 AD01 Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on 4 July 2012
03 Jul 2012 4.70 Declaration of solvency
03 Jul 2012 600 Appointment of a voluntary liquidator
03 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Jun 2012 TM01 Termination of appointment of Nigel James Ward as a director on 19 June 2012
19 Jun 2012 AP01 Appointment of Mr Simon Andrew Sargeant as a director on 19 June 2012
01 May 2012 AA
13 Apr 2012 AUD Auditor's resignation
13 Apr 2012 AUD Auditor's resignation
15 Feb 2012 CH01 Director's details changed for Mr Nigel James Ward on 15 February 2012
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 1,000
06 Sep 2011 AUD Auditor's resignation
19 Aug 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
03 Aug 2011 AA
26 May 2011 AP01 Appointment of Mr Nigel James Ward as a director
26 May 2011 AP01 Appointment of Mr Richard David Coles as a director
20 May 2011 AP03 Appointment of Darren Peter Wilson as a secretary
20 May 2011 TM02 Termination of appointment of Michael Sandell as a secretary
20 May 2011 TM01 Termination of appointment of Simon Greenhalgh as a director
20 May 2011 TM01 Termination of appointment of Peter Bedford as a director