File Express Ltd was founded on 19 November 1996 and are based in London, it's status at Companies House is "Liquidation". There is only one director listed for this business at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOYNIHAN, Simon Patrick | 02 February 2015 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 25 October 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 October 2018 | |
LIQ01 - N/A | 25 October 2018 | |
AD01 - Change of registered office address | 25 October 2018 | |
PSC05 - N/A | 03 September 2018 | |
AD01 - Change of registered office address | 28 August 2018 | |
CH01 - Change of particulars for director | 28 August 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 01 February 2018 | |
PSC05 - N/A | 01 February 2018 | |
PSC02 - N/A | 01 February 2018 | |
PSC09 - N/A | 01 February 2018 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 13 January 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2017 | |
CH01 - Change of particulars for director | 30 December 2016 | |
RESOLUTIONS - N/A | 23 November 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 November 2016 | |
SH19 - Statement of capital | 23 November 2016 | |
CAP-SS - N/A | 23 November 2016 | |
AA01 - Change of accounting reference date | 27 October 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AA01 - Change of accounting reference date | 14 July 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
TM02 - Termination of appointment of secretary | 20 February 2015 | |
AP03 - Appointment of secretary | 20 February 2015 | |
TM01 - Termination of appointment of director | 20 February 2015 | |
AD01 - Change of registered office address | 20 February 2015 | |
TM01 - Termination of appointment of director | 20 February 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 19 November 2010 | |
CH03 - Change of particulars for secretary | 19 November 2010 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AD01 - Change of registered office address | 16 November 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 31 August 2007 | |
363s - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 19 June 2006 | |
363s - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 09 March 2004 | |
MISC - Miscellaneous document | 09 March 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 10 December 2001 | |
225 - Change of Accounting Reference Date | 26 November 2001 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 08 December 2000 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 13 December 1999 | |
AA - Annual Accounts | 25 October 1999 | |
363s - Annual Return | 04 December 1998 | |
AA - Annual Accounts | 17 September 1998 | |
225 - Change of Accounting Reference Date | 08 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
287 - Change in situation or address of Registered Office | 13 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
363s - Annual Return | 11 January 1998 | |
CERTNM - Change of name certificate | 12 November 1997 | |
287 - Change in situation or address of Registered Office | 22 September 1997 | |
CERTNM - Change of name certificate | 04 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 1997 | |
RESOLUTIONS - N/A | 03 December 1996 | |
RESOLUTIONS - N/A | 03 December 1996 | |
123 - Notice of increase in nominal capital | 03 December 1996 | |
288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
288b - Notice of resignation of directors or secretaries | 03 December 1996 | |
288b - Notice of resignation of directors or secretaries | 03 December 1996 | |
287 - Change in situation or address of Registered Office | 03 December 1996 | |
NEWINC - New incorporation documents | 19 November 1996 |