- Company Overview for EXPEDITED LIMITED (05938585)
- Filing history for EXPEDITED LIMITED (05938585)
- People for EXPEDITED LIMITED (05938585)
- Insolvency for EXPEDITED LIMITED (05938585)
- More for EXPEDITED LIMITED (05938585)
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) |
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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
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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
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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
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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
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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 |