EXPRESS GIFTS LIMITED

04348488
CHURCH BRIDGE HOUSE HENRY STREET ACCRINGTON UNITED KINGDOM BB5 4EE

Documents

Documents
Date Category Description Pages
12 Apr 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
17 Dec 2021 officers Appointment of secretary (Mr Michael Arnaouti) 2 Buy now
17 Dec 2021 officers Termination of appointment of secretary (Mark Ashcroft) 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Mark Ashcroft) 1 Buy now
01 Sep 2021 accounts Annual Accounts 1 Buy now
06 Apr 2021 accounts Annual Accounts 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Philip Binns Maudsley) 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2019 resolution Resolution 2 Buy now
04 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Philip Binns Maudsley) 2 Buy now
02 Jul 2018 officers Change of particulars for director (Mark Ashcroft) 2 Buy now
30 Jun 2018 officers Change of particulars for director (Mr Stuart Murdoch Caldwell) 2 Buy now
23 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 2 Buy now
20 Nov 2017 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2017 change-of-name Change Of Name Notice 2 Buy now
09 May 2017 officers Termination of appointment of director (Timothy John Kowalski) 1 Buy now
09 May 2017 officers Appointment of director (Mark Ashcroft) 2 Buy now
05 May 2017 officers Appointment of director (Stuart Murdoch Caldwell) 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 1 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Annual Accounts 1 Buy now
14 Apr 2015 officers Termination of appointment of director (Roger William John Siddle) 1 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
03 Jan 2015 accounts Annual Accounts 1 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Timothy John Kowalski) 2 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 1 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 1 Buy now
31 Jul 2012 officers Change of particulars for director (Mr Timothy John Kowalski) 2 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 1 Buy now
16 Dec 2011 officers Appointment of secretary (Mark Ashcroft) 2 Buy now
15 Dec 2011 officers Termination of appointment of secretary (Ivan Bolton) 1 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2011 officers Appointment of director (Mr Roger William John Siddle) 2 Buy now
07 Oct 2010 accounts Annual Accounts 1 Buy now
06 Sep 2010 officers Appointment of director (Mr Timothy John Kowalski) 2 Buy now
31 Aug 2010 officers Termination of appointment of director (Keith Chapman) 1 Buy now
08 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 officers Appointment of director (Mr Philip Binns Maudsley) 3 Buy now
14 Apr 2010 officers Appointment of director (Mr Philip Binns Maudsley) 2 Buy now
26 Jan 2010 annual-return Annual Return 4 Buy now
26 Jan 2010 officers Change of particulars for director (Keith Chapman) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Patrick Jolly) 1 Buy now
26 Jan 2010 officers Change of particulars for secretary (Dr Ivan Joseph Bolton) 1 Buy now
11 Jan 2010 accounts Annual Accounts 1 Buy now
07 Feb 2009 accounts Annual Accounts 1 Buy now
02 Feb 2009 annual-return Return made up to 07/01/09; full list of members 3 Buy now
19 Mar 2008 officers Director's change of particulars / keith chapman / 03/03/2008 1 Buy now
01 Feb 2008 accounts Annual Accounts 1 Buy now
25 Jan 2008 annual-return Return made up to 07/01/08; full list of members 2 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
25 Jan 2007 annual-return Return made up to 07/01/07; full list of members 2 Buy now
20 Oct 2006 accounts Annual Accounts 1 Buy now
24 Jan 2006 accounts Annual Accounts 1 Buy now
12 Jan 2006 annual-return Return made up to 07/01/06; full list of members 2 Buy now
25 Jan 2005 annual-return Return made up to 07/01/05; full list of members 7 Buy now
12 Jul 2004 accounts Annual Accounts 1 Buy now
15 Jan 2004 annual-return Return made up to 07/01/04; full list of members 7 Buy now
19 Aug 2003 accounts Annual Accounts 1 Buy now
23 Jan 2003 annual-return Return made up to 07/01/03; full list of members 7 Buy now
17 Oct 2002 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
07 Aug 2002 auditors Auditors Resignation Company 4 Buy now
11 Mar 2002 officers New secretary appointed 2 Buy now
09 Mar 2002 officers New director appointed 5 Buy now
04 Mar 2002 officers New director appointed 5 Buy now
04 Mar 2002 officers Secretary resigned 1 Buy now
04 Mar 2002 officers Director resigned 1 Buy now
04 Mar 2002 address Registered office changed on 04/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR 1 Buy now
07 Jan 2002 incorporation Incorporation Company 17 Buy now