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DOCUMENT EXPRESS LIMITED
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DOCUMENT EXPRESS LIMITED: Filings

    • Overview

    Company NameDOCUMENT EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03144763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DOCUMENT EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG to Pannell House 159 Charles Street Leicester LE1 1LD on Oct 16, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2015

    		LRESSP

    Satisfaction of charge 031447630009 in full

    		1 pagesMR04

    Termination of appointment of Stephen Ronald William Francis as a director on Jul 17, 2015

    		1 pagesTM01

    Appointment of Mr Ross David Eaglestone as a director on Jul 17, 2015

    		2 pagesAP01

    Appointment of Mr Gerard Noel Small as a director on Jul 17, 2015

    		2 pagesAP01

    Appointment of Mr Ross David Eaglestone as a secretary on Jun 12, 2015

    		2 pagesAP03

    Termination of appointment of Steven Janes as a secretary on Jun 12, 2015

    		1 pagesTM02

    Termination of appointment of Steven Prance Janes as a director on Jun 12, 2015

    		1 pagesTM01

    Full accounts made up to Sep 30, 2014

    		11 pagesAA

    Director's details changed for Mr Stephen Ronald William Francis on Feb 16, 2015

    		2 pagesCH01

    Annual return made up to Dec 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 35,100
    		SH01

    Full accounts made up to Sep 30, 2013

    		11 pagesAA

    Appointment of Mr Steven Prance Janes as a director

    		2 pagesAP01

    Termination of appointment of Martin Fotheringham as a director

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Dec 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 35,100
    		SH01

    Termination of appointment of Scythia Cross as a secretary

    		1 pagesTM02

    Appointment of Mr Steven Janes as a secretary

    		1 pagesAP03

    Termination of appointment of Gerard Small as a director

    		1 pagesTM01

    Appointment of Mr Martin Muir Fotheringham as a director

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0