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NATIONAL EXPRESS GUARANTEE COMPANY LIMITED

Company number 05239052

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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)
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AD01	Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on 2 October 2013	View PDF Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of Michelle Jane Affleck Dovey as a director on 2 September 2013	View PDF Termination of appointment of Michelle Jane Affleck Dovey as a director on 2 September 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 no member list	View PDF Annual return made up to 3 August 2013 no member list - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AP03	Appointment of Dianne Robinson as a secretary on 31 December 2012	View PDF Appointment of Dianne Robinson as a secretary on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM02	Termination of appointment of Barbara Lees as a secretary on 31 December 2012	View PDF Termination of appointment of Barbara Lees as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 no member list	View PDF Annual return made up to 3 August 2012 no member list - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AP01	Appointment of Michael David Hampson as a director on 30 January 2012	View PDF Appointment of Michael David Hampson as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM01	Termination of appointment of Anthony Joseph Mcdonald as a director on 30 January 2012	View PDF Termination of appointment of Anthony Joseph Mcdonald as a director on 30 January 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Michelle Jane Affleck Dovey as a director on 30 December 2011	View PDF Appointment of Michelle Jane Affleck Dovey as a director on 30 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	TM01	Termination of appointment of Simon John Matthews as a director on 30 December 2011	View PDF Termination of appointment of Simon John Matthews as a director on 30 December 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
03 Aug 2011	AR01	Annual return made up to 3 August 2011 no member list	View PDF Annual return made up to 3 August 2011 no member list - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
17 Aug 2010	AR01	Annual return made up to 3 August 2010 no member list	View PDF Annual return made up to 3 August 2010 no member list - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	CH01	Director's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010	View PDF Director's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Simon John Matthews on 5 July 2010	View PDF Director's details changed for Simon John Matthews on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mrs Barbara Lees on 1 June 2010	View PDF Secretary's details changed for Mrs Barbara Lees on 1 June 2010 - link opens in a new window - 2 pages (2 pages)

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