About

Registered Number: 04935559
Date of Incorporation: 17/10/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (7 years and 1 month ago)
Registered Address: Mulberry House 53 Church Street, Weybridge, Surrey, KT13 8DJ

 

First Express Maintenance Ltd was founded on 17 October 2003 with its registered office in Surrey, it has a status of "Dissolved". We don't currently know the number of employees at First Express Maintenance Ltd. The current directors of the organisation are listed as Wilson, Sarah, Leach, Daniel, Wilson, Sara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILSON, Sarah 16 November 2009 - 1
LEACH, Daniel 08 November 2004 31 July 2008 1
WILSON, Sara 30 December 2009 30 December 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 March 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 07 December 2016
AD01 - Change of registered office address 16 October 2015
RESOLUTIONS - N/A 09 October 2015
4.20 - N/A 09 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 October 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AP03 - Appointment of secretary 20 January 2010
AD01 - Change of registered office address 20 January 2010
TM02 - Termination of appointment of secretary 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AR01 - Annual Return 12 January 2010
AP03 - Appointment of secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AD01 - Change of registered office address 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AD01 - Change of registered office address 30 December 2009
RESOLUTIONS - N/A 07 April 2009
AA - Annual Accounts 25 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 March 2009
287 - Change in situation or address of Registered Office 15 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
363a - Annual Return 29 October 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
AA - Annual Accounts 25 August 2006
287 - Change in situation or address of Registered Office 07 August 2006
363a - Annual Return 20 December 2005
225 - Change of Accounting Reference Date 10 December 2004
287 - Change in situation or address of Registered Office 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
363s - Annual Return 12 November 2004
AA - Annual Accounts 12 November 2004
NEWINC - New incorporation documents 17 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.