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EXPRESSWARE LIMITED

Company number 05321552

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
19 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2014 4.68 Liquidators' statement of receipts and payments to 10 April 2014
03 Jun 2013 AD01 Registered office address changed from Mb Insolvency Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 3 June 2013
16 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Apr 2013 AD01 Registered office address changed from Nexus House 32 Bath Road Stonehouse Gloucestershire GL10 2JA United Kingdom on 29 April 2013
24 Apr 2013 600 Appointment of a voluntary liquidator
24 Apr 2013 4.20 Statement of affairs with form 4.19
24 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Mar 2013 AP03 Appointment of Mr Ian Kemp Bourne as a secretary
27 Mar 2013 TM02 Termination of appointment of Andrew Weager as a secretary
18 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 100
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 Jan 2012 CERTNM Company name changed citnexus trading LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 29/12/08; full list of members
26 Jan 2009 190 Location of debenture register
26 Jan 2009 287 Registered office changed on 26/01/2009 from nexus house, 32 bath road stonehouse gloucestershire GL10 2JA
26 Jan 2009 353 Location of register of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007