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EXPRESS CAR CARE LIMITED

Company number 07689960

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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)
13 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
03 Jul 2015 MR04 Satisfaction of charge 1 in full
03 Jul 2015 MR01 Registration of charge 076899600002, created on 30 June 2015
03 Jul 2015 MR01 Registration of charge 076899600003, created on 30 June 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
03 Jul 2013 AD01 Registered office address changed from Express House Dumballs Road Cardiff CF10 5FE Wales on 3 July 2013
19 Jun 2013 AD01 Registered office address changed from 108 Pantbach Road Rhiwbina Cardiff CF14 1UE United Kingdom on 19 June 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2011 TM01 Termination of appointment of Kevin Whitcombe as a director
08 Sep 2011 AP01 Appointment of Mr Kevin Charles Whitcombe as a director
07 Sep 2011 TM01 Termination of appointment of Alex Finch as a director
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 2
07 Sep 2011 AP01 Appointment of Mr Martin Chick as a director
05 Sep 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
14 Jul 2011 AP01 Appointment of Mr Kevin Charles Whitcombe as a director
01 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)