MAX EXPRESS LOGISTICS LIMITED

Company number 08683875

Date	Type	Description	View / Download
14 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
02 Jul 2019	MR04	Satisfaction of charge 086838750003 in full	(4 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 12 December 2018	(20 pages)
05 Jan 2018	AD01	Registered office address changed from T/a Dpd Local Springmeadow Business Park Rumney Cardiff CF3 2ES United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EZ on 5 January 2018	(2 pages)
29 Dec 2017	LIQ02	Statement of affairs	(8 pages)
29 Dec 2017	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-13	(1 page)
25 Sep 2017	AD01	Registered office address changed from C/O Interlink Express Springmeadow Business Park Rumney Cardiff CF3 2ES Wales to T/a Dpd Local Springmeadow Business Park Rumney Cardiff CF3 2ES on 25 September 2017	(1 page)
25 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
16 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
24 Nov 2015	AD01	Registered office address changed from Unit 15 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR to C/O Interlink Express Springmeadow Business Park Rumney Cardiff CF3 2ES on 24 November 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(3 pages)
10 Aug 2015	MR04	Satisfaction of charge 086838750001 in full	(1 page)
10 Aug 2015	MR04	Satisfaction of charge 086838750002 in full	(1 page)
26 Jun 2015	MR01	Registration of charge 086838750003, created on 26 June 2015	(23 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
21 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 100	(3 pages)
13 Mar 2014	MR01	Registration of charge 086838750002	(10 pages)
19 Nov 2013	MR01	Registration of charge 086838750001	(5 pages)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)