Convenience Express Ltd was registered on 15 October 1992 with its registered office in Lancashire, it's status is listed as "Dissolved". The organisation has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Andrew David | 15 October 1992 | - | 1 |
| MONAGHAN, Mark Anthony | 15 October 1992 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 August 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 02 May 2014 | |
| AD01 - Change of registered office address | 15 March 2013 | |
| RESOLUTIONS - N/A | 12 March 2013 | |
| 4.20 - N/A | 12 March 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 March 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| CH03 - Change of particulars for secretary | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| AD01 - Change of registered office address | 05 July 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| 395 - Particulars of a mortgage or charge | 04 July 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 363s - Annual Return | 29 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 December 2006 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 02 October 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| AA - Annual Accounts | 15 November 1996 | |
| 363s - Annual Return | 23 October 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 08 September 1995 | |
| SA - Shares agreement | 09 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 April 1995 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1994 | |
| 123 - Notice of increase in nominal capital | 01 December 1994 | |
| 363s - Annual Return | 22 November 1994 | |
| 88(2)P - N/A | 01 November 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 395 - Particulars of a mortgage or charge | 14 December 1993 | |
| 363s - Annual Return | 25 November 1993 | |
| 395 - Particulars of a mortgage or charge | 16 February 1993 | |
| 395 - Particulars of a mortgage or charge | 16 February 1993 | |
| 395 - Particulars of a mortgage or charge | 12 February 1993 | |
| 395 - Particulars of a mortgage or charge | 12 February 1993 | |
| 395 - Particulars of a mortgage or charge | 12 February 1993 | |
| 395 - Particulars of a mortgage or charge | 11 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 January 1993 | |
| 288 - N/A | 22 October 1992 | |
| NEWINC - New incorporation documents | 15 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 July 2008 | Outstanding |
N/A |
| Legal charge | 30 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 26 November 1993 | Fully Satisfied |
N/A |
| First legal mortgage | 03 February 1993 | Fully Satisfied |
N/A |
| First legal mortgage | 03 February 1993 | Fully Satisfied |
N/A |
| Second legal mortgage/charge of whole | 03 February 1993 | Fully Satisfied |
N/A |
| Second legal mortgage / charge of whole | 03 February 1993 | Fully Satisfied |
N/A |
| Second mortgage debenture | 03 February 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 February 1993 | Fully Satisfied |
N/A |
