NORTHERN EXPRESS ENTERPRISES LIMITED
Company number 05574157
- Company Overview for NORTHERN EXPRESS ENTERPRISES LIMITED (05574157)
- Filing history for NORTHERN EXPRESS ENTERPRISES LIMITED (05574157)
- People for NORTHERN EXPRESS ENTERPRISES LIMITED (05574157)
- More for NORTHERN EXPRESS ENTERPRISES LIMITED (05574157)
| 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) |
|---|---|---|---|
| 30 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Jan 2016 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2016-01-28
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| 22 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Sep 2015 | AUD | Auditor's resignation | |
| 02 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 21 Nov 2014 | TM01 | Termination of appointment of Norman Tovey as a director on 3 July 2013 | |
| 08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 26 Sep 2014 | AD01 | Registered office address changed from C/O Avanta Devonshire Square 9 Devonshire Square Office 02.15 London EC2M 4YF to 3 Chiswick Park London W4 5YA on 26 September 2014 | |
| 26 Sep 2014 | TM01 | Termination of appointment of Covadonga Cosmen Menendez Castanedo as a director on 1 December 2013 | |
| 16 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Apr 2014 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2014-04-15
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|
| 15 Apr 2014 | TM01 | Termination of appointment of Norman Tovey as a director | |
| 21 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 15 Dec 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 11 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 28 Jun 2012 | AP01 | Appointment of Covadonga Cosmen Menendez Castanedo as a director | |
| 07 Nov 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 21 Oct 2010 | CH01 | Director's details changed for Amalia Rodriguez Cosmen on 26 September 2010 | |
| 21 Oct 2010 | CH01 | Director's details changed for Felipe Cosmen Menendez Castenedo on 26 September 2010 | |
| 21 Oct 2010 | CH03 | Secretary's details changed for Amalia Rodriguez Cosmen on 26 September 2010 | |
| 21 Oct 2010 | CH01 | Director's details changed for Mr Norman Tovey on 26 September 2010 |