NATIONAL EXPRESS GUARANTEE COMPANY LIMITED: Filings

  • Overview

    Company NameNATIONAL EXPRESS GUARANTEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05239052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL EXPRESS GUARANTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Declaration of solvency

    3 pages4.70

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on Oct 02, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Michelle Jane Affleck Dovey as a director on Sep 02, 2013

    1 pagesTM01

    Annual return made up to Aug 03, 2013 no member list

    4 pagesAR01

    Appointment of Dianne Robinson as a secretary on Dec 31, 2012

    2 pagesAP03

    Termination of appointment of Barbara Lees as a secretary on Dec 31, 2012

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Aug 03, 2012 no member list

    4 pagesAR01

    Appointment of Michael David Hampson as a director on Jan 30, 2012

    2 pagesAP01

    Termination of appointment of Anthony Joseph Mcdonald as a director on Jan 30, 2012

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of Simon John Matthews as a director on Dec 30, 2011

    1 pagesTM01

    Appointment of Michelle Jane Affleck Dovey as a director on Dec 30, 2011

    2 pagesAP01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Aug 03, 2011 no member list

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Aug 03, 2010 no member list

    4 pagesAR01

    Director's details changed for Mr Anthony Joseph Mcdonald on Jul 05, 2010

    2 pagesCH01

    Director's details changed for Simon John Matthews on Jul 05, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Barbara Lees on Jun 01, 2010

    2 pagesCH03

    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