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06746062 LIMITED

Company number 06746062

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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)
07 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
06 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 6 March 2021	View PDF Liquidators' statement of receipts and payments to 6 March 2021 - link opens in a new window - 24 pages (24 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 6 March 2020	View PDF Liquidators' statement of receipts and payments to 6 March 2020 - link opens in a new window - 25 pages (25 pages)
13 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 6 March 2019	View PDF Liquidators' statement of receipts and payments to 6 March 2019 - link opens in a new window - 23 pages (23 pages)
21 May 2018	LIQ03	Liquidators' statement of receipts and payments to 6 March 2018	View PDF Liquidators' statement of receipts and payments to 6 March 2018 - link opens in a new window - 23 pages (23 pages)
02 May 2017	AD01	Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017	View PDF Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	CERTNM	Company name changed xpress logistics\certificate issued on 28/03/17
18 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Aug 2014	4.68	Liquidators' statement of receipts and payments to 14 June 2014	View PDF Liquidators' statement of receipts and payments to 14 June 2014 - link opens in a new window - 10 pages (10 pages)
14 Aug 2013	4.68	Liquidators' statement of receipts and payments to 14 June 2013	View PDF Liquidators' statement of receipts and payments to 14 June 2013 - link opens in a new window - 10 pages (10 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 14 June 2012	View PDF Liquidators' statement of receipts and payments to 14 June 2012 - link opens in a new window - 11 pages (11 pages)
06 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
20 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-15 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AD01	Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 6 June 2011	View PDF Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 6 June 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AP01	Appointment of Mr Phillip John Aubrey as a director	View PDF Appointment of Mr Phillip John Aubrey as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	AD01	Registered office address changed from 1- 7 Archer House Britland Estate, Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 18 May 2011	View PDF Registered office address changed from 1- 7 Archer House Britland Estate, Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 18 May 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AP04	Appointment of Genesys 2000 Limited as a secretary	View PDF Appointment of Genesys 2000 Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM01	Termination of appointment of Wayne Carr as a director	View PDF Termination of appointment of Wayne Carr as a director - link opens in a new window - 1 page (1 page)
18 May 2011	TM02	Termination of appointment of Tara Carr as a secretary	View PDF Termination of appointment of Tara Carr as a secretary - link opens in a new window - 1 page (1 page)

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