DOCUMENT EXPRESS LIMITED

03144763
PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD

Documents

Documents
Date Category Description Pages
04 Nov 2016 gazette Gazette Dissolved Liquidation 1 Buy now
04 Aug 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
16 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
12 Oct 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Oct 2015 resolution Resolution 1 Buy now
03 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2015 officers Termination of appointment of director (Stephen Ronald William Francis) 1 Buy now
17 Jul 2015 officers Appointment of director (Mr Ross David Eaglestone) 2 Buy now
17 Jul 2015 officers Appointment of director (Mr Gerard Noel Small) 2 Buy now
25 Jun 2015 officers Appointment of secretary (Mr Ross David Eaglestone) 2 Buy now
25 Jun 2015 officers Termination of appointment of secretary (Steven Janes) 1 Buy now
25 Jun 2015 officers Termination of appointment of director (Steven Prance Janes) 1 Buy now
24 Feb 2015 accounts Annual Accounts 11 Buy now
19 Feb 2015 officers Change of particulars for director (Mr Stephen Ronald William Francis) 2 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 11 Buy now
06 Mar 2014 officers Appointment of director (Mr Steven Prance Janes) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Martin Fotheringham) 1 Buy now
07 Jan 2014 auditors Auditors Resignation Company 1 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
16 Oct 2013 officers Termination of appointment of secretary (Scythia Cross) 1 Buy now
16 Oct 2013 officers Appointment of secretary (Mr Steven Janes) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Gerard Small) 1 Buy now
02 Oct 2013 officers Appointment of director (Mr Martin Muir Fotheringham) 2 Buy now
19 Jul 2013 mortgage Registration of a charge 36 Buy now
19 Jun 2013 accounts Annual Accounts 8 Buy now
12 Feb 2013 officers Termination of appointment of director (Richard Coles) 1 Buy now
01 Feb 2013 officers Appointment of director (Mr Stephen Ronald William Francis) 2 Buy now
01 Feb 2013 officers Appointment of director (Mr Gerard Noel Small) 2 Buy now
07 Jan 2013 officers Appointment of secretary (Mrs Scythia Cross) 1 Buy now
07 Jan 2013 officers Termination of appointment of secretary (Darren Wilson) 1 Buy now
02 Jan 2013 annual-return Annual Return 3 Buy now
28 Jun 2012 officers Termination of appointment of director (Nigel Ward) 1 Buy now
01 May 2012 accounts Annual Accounts 8 Buy now
13 Apr 2012 auditors Auditors Resignation Company 2 Buy now
13 Apr 2012 auditors Auditors Resignation Company 1 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Nigel James Ward) 2 Buy now
03 Jan 2012 annual-return Annual Return 3 Buy now
06 Sep 2011 auditors Auditors Resignation Company 1 Buy now
08 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2011 accounts Annual Accounts 22 Buy now
18 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2011 officers Appointment of director (Mr Richard David Coles) 2 Buy now
09 May 2011 officers Appointment of director (Mr Nigel James Ward) 2 Buy now
09 May 2011 officers Appointment of secretary (Mr Darren Peter Wilson) 1 Buy now
09 May 2011 officers Termination of appointment of director (Michael Sandell) 1 Buy now
09 May 2011 officers Termination of appointment of director (Simon Greenhalgh) 1 Buy now
09 May 2011 officers Termination of appointment of director (Peter Bedford) 1 Buy now
09 May 2011 officers Termination of appointment of secretary (Michael Sandell) 1 Buy now
18 Mar 2011 annual-return Annual Return 6 Buy now
16 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2010 accounts Annual Accounts 19 Buy now
03 Feb 2010 accounts Annual Accounts 18 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Michael Patrick Sandell) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Peter Michael Bedford) 2 Buy now
26 Jan 2010 officers Change of particulars for secretary (Michael Patrick Sandell) 1 Buy now
05 Dec 2009 officers Appointment of director (Simon George Greenhalgh) 2 Buy now
05 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Aug 2009 officers Appointment terminated director reuben glynn 1 Buy now
11 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
06 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
16 Jan 2009 annual-return Return made up to 30/12/08; no change of members 5 Buy now
16 Oct 2008 accounts Annual Accounts 18 Buy now
10 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
03 Jan 2008 annual-return Return made up to 30/12/07; full list of members 2 Buy now
11 Oct 2007 accounts Annual Accounts 17 Buy now
05 Mar 2007 annual-return Return made up to 30/12/06; full list of members 7 Buy now
09 Oct 2006 accounts Annual Accounts 19 Buy now
13 Mar 2006 annual-return Return made up to 30/12/05; full list of members 7 Buy now
01 Sep 2005 accounts Annual Accounts 18 Buy now
28 Feb 2005 annual-return Return made up to 30/12/04; full list of members 7 Buy now
06 Apr 2004 accounts Annual Accounts 20 Buy now
12 Jan 2004 annual-return Return made up to 30/12/03; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 20 Buy now
20 Oct 2003 accounts Accounting reference date shortened from 31/10/03 to 31/12/02 1 Buy now
02 Sep 2003 accounts Annual Accounts 20 Buy now
27 Jun 2003 officers New director appointed 2 Buy now
13 Jan 2003 annual-return Return made up to 30/12/02; full list of members 8 Buy now
08 Jan 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
04 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2002 address Registered office changed on 02/12/02 from: 3 mount pleasant business centre jackson street oldham lancashire OL4 1HU 1 Buy now
02 Dec 2002 officers Director resigned 1 Buy now
02 Dec 2002 officers Director resigned 1 Buy now
02 Dec 2002 officers Director resigned 1 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
02 Dec 2002 officers Director resigned 1 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
28 Nov 2002 mortgage Particulars of mortgage/charge 7 Buy now
28 Nov 2002 mortgage Particulars of mortgage/charge 7 Buy now
13 Nov 2002 officers New secretary appointed 2 Buy now
13 Nov 2002 officers Secretary resigned 1 Buy now