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ONE STOP EXPRESS LIMITED

Company number 05370670

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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)
31 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
31 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 23 February 2011
13 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 August 2010
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 February 2010
02 Mar 2009 4.20 Statement of affairs with form 4.19
02 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24
02 Mar 2009 600 Appointment of a voluntary liquidator
07 Feb 2009 287 Registered office changed on 07/02/2009 from unit 19 byker bdc albion row newcastle upon tyne NE6 1LQ
17 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Aug 2008 363a Return made up to 21/02/08; full list of members
05 Apr 2007 363a Return made up to 21/02/07; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Apr 2006 363a Return made up to 21/02/06; full list of members
12 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 30/09/05
07 Dec 2005 288a New secretary appointed
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Secretary resigned
16 May 2005 395 Particulars of mortgage/charge
21 Feb 2005 288b Secretary resigned
21 Feb 2005 NEWINC Incorporation