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EXPEDITED LIMITED

Company number 05938585

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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)
18 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 20 June 2017
06 Jul 2016 AD01 Registered office address changed from Unit 3, Carlton House Registry Street Stoke-on-Trent Staffordshire ST4 1JP England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 6 July 2016
01 Jul 2016 4.20 Statement of affairs with form 4.19
01 Jul 2016 600 Appointment of a voluntary liquidator
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21
24 May 2016 TM01 Termination of appointment of Julie Ann Owen as a director on 24 May 2016
24 May 2016 AP01 Appointment of Mr Andrew David May as a director on 24 May 2016
15 Jan 2016 AD01 Registered office address changed from The Old Registry, Cemetery Road Shelton Stoke on Trent Staffordshire ST4 2DL to Unit 3, Carlton House Registry Street Stoke-on-Trent Staffordshire ST4 1JP on 15 January 2016
01 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015 TM02 Termination of appointment of Charles Julian Deacon as a secretary on 16 September 2015
12 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
24 Nov 2009 CH01 Director's details changed for Mrs Julie Ann Owen on 1 November 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Charles Julian Deacon on 1 November 2009