EXPRESS SERVICE STATIONS LIMITED: Filings

  • Overview

    Company NameEXPRESS SERVICE STATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EXPRESS SERVICE STATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    6 pages4.26(Scot)

    Notice of final meeting of creditors

    1 pages4.17(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    5 pages2.25B(Scot)

    Administrator's progress report

    7 pages2.20B(Scot)

    Statement of affairs with form 2.13B(Scot)

    31 pages2.15B(Scot)

    Statement of administrator's proposal

    18 pages2.16B(Scot)

    Registered office address changed from 95-107 Lancefield Street Glasgow G3 8HZ on Feb 10, 2010

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    legacy

    2 pages88(2)

    legacy

    5 pages363a

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Directors authorised to make rights issue/allot new cppo shares 03/06/2009
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    2 pages123

    legacy

    5 pages363a

    Accounts for a medium company made up to Jun 30, 2007

    16 pagesAA

    Accounts for a medium company made up to Mar 31, 2008

    19 pagesAA

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Incorporation

    18 pagesNEWINC

    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