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NATIONAL EXPRESS NORTH EAST LIMITED

Company number 06765780

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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)
30 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Jul 2013 AD02 Register inspection address has been changed
17 Jul 2013 AD01 Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD on 17 July 2013
17 Jul 2013 600 Appointment of a voluntary liquidator
17 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jul 2013 4.70 Declaration of solvency
04 Jul 2013 AP01 Appointment of Peter Timothy Coates as a director
09 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary
09 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 1
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2012 AP01 Appointment of Michael David Hampson as a director
02 Feb 2012 TM01 Termination of appointment of Anthony Mcdonald as a director
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2011 CC04 Statement of company's objects
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010
03 Aug 2010 TM01 Termination of appointment of Richard Smith as a director
30 Jul 2010 CH03 Secretary's details changed for Mrs Barbara Lees on 1 June 2010
21 Jul 2010 AD01 Registered office address changed from 7 Triton Square London NW1 3HG on 21 July 2010
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Mar 2010 TM01 Termination of appointment of Philip Cameron as a director