Company Results (links open in a new window)
|
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)
|
|
05 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
05 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
17 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 February 2023
|
|
|
01 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 February 2022
|
|
|
10 Mar 2021 |
AD01 |
Registered office address changed from First Floor Offices Express Networks 3 6 Oldham Road Manchester M4 5DE England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 10 March 2021
|
|
|
10 Mar 2021 |
LIQ01 |
Declaration of solvency
|
|
|
10 Mar 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-02-18
|
|
|
21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Apr 2020 |
TM01 |
Termination of appointment of Ciaran Hamilton as a director on 24 April 2020
|
|
|
24 Apr 2020 |
AP01 |
Appointment of Mr Peter John Cookson as a director on 24 April 2020
|
|
|
24 Apr 2020 |
AD01 |
Registered office address changed from C/O Ciaran Hamilton Express Networks 1 1 George Leigh Street Manchester M4 5DL England to First Floor Offices Express Networks 3 6 Oldham Road Manchester M4 5DE on 24 April 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
|
|
|
14 Dec 2018 |
CH01 |
Director's details changed for Mr Ciaran Hamilton on 14 December 2018
|
|
|
12 Nov 2018 |
PSC07 |
Cessation of Ciaran Hamilton as a person with significant control on 1 November 2018
|
|
|
12 Nov 2018 |
PSC07 |
Cessation of Joanne Anne Elizabeth Hoddes as a person with significant control on 1 November 2018
|
|
|
12 Nov 2018 |
PSC07 |
Cessation of Peter John Cookson as a person with significant control on 1 November 2018
|
|
|
12 Nov 2018 |
PSC02 |
Notification of Janus Vc Limited as a person with significant control on 1 November 2018
|
|
|
08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Apr 2018 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
27 Apr 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
27 Apr 2018 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
03 Apr 2018 |
PSC04 |
Change of details for Mr Ciaran Hamilton as a person with significant control on 1 April 2018
|
|