MPS EXPRESS LIMITED

Company number 05256469

Date	Type	Description	View / Download
07 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2011	4.68	Liquidators' statement of receipts and payments to 31 August 2011	(15 pages)
07 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
09 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
09 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-21	(1 page)
02 Feb 2011	AD01	Registered office address changed from Deacons Garage Oxford Road Dorchester on Thames Wallingford Oxfordshire OX10 7LY on 2 February 2011	(2 pages)
10 Jan 2011	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 45,000	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
18 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Mr Nigel Patrick Usher on 12 October 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Margaret Jane Usher on 12 October 2009	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
11 Mar 2009	363a	Return made up to 12/10/08; full list of members	(10 pages)
11 Mar 2009	288c	Director's Change of Particulars / nigel usher / 01/01/2008 / Occupation was: manager, now: director	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 70 priory road kenilworth warwickshire CV8 1LQ	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
29 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
11 Nov 2006	363s	Return made up to 12/10/06; full list of members	(6 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
11 Nov 2005	363s	Return made up to 12/10/05; full list of members	(6 pages)
10 Dec 2004	287	Registered office changed on 10/12/04 from: 1 lurke street bedford bedfordshire MK40 3TN	(1 page)
29 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
19 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 44999@1=44999 £ ic 1/45000	(2 pages)

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