About

Registered Number: 03280676
Date of Incorporation: 19/11/1996 (27 years and 5 months ago)
Company Status: Liquidation
Registered Address: 15 Canada Square, London, E14 5GL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOYNIHAN, Simon Patrick 02 February 2015 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.