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CUMBRIA X-PRESS HOLDINGS LIMITED

Company number 06057462

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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)
22 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from Unit J East Lakes Business Park Gilwilly Estate Penrith Cumbria CA11 9DN on 27 November 2012
07 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
20 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
27 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Malcolm Stephen Luck on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Reginald William Dixon on 27 January 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 18/01/09; full list of members
06 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2009 363a Return made up to 18/01/08; full list of members
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
10 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 287 Registered office changed on 08/03/07 from: unit j, east lakes business park gilwilly industrial estate penrith cumbria CA11 9BN
08 Mar 2007 88(3) Particulars of contract relating to shares
08 Mar 2007 88(2)R Ad 01/03/07--------- £ si 14362@1=14362 £ ic 35637/49999
08 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2007 155(6)a Declaration of assistance for shares acquisition
08 Mar 2007 88(2)R Ad 01/03/07--------- £ si 35636@1=35636 £ ic 1/35637
08 Mar 2007 123 Nc inc already adjusted 01/03/07