EXPRESS 2000 LIMITED


Registered number: 02405810
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Name: EXPRESS 2000 LIMITED
MIKE CO 1 LTD
Address: LOGISTICS HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9TQ
Incorporation Date: 1989-07-19

Company status: Dissolved


Company Documents

date name form type
2019-08-06 FIRST GAZETTE GAZ1
2019-10-22 STRUCK OFF AND DISSOLVED GAZ2
2018-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024058100003 MR04
2018-07-30 APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHLEY TM01
2018-07-30 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLARD TM01
2018-07-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW STEPHENSON PSC01
2018-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-30 APPOINTMENT TERMINATED, SECRETARY CAROLINE SILLETT TM02
2018-07-30 CESSATION OF INTERNATIONAL LOGISTICS GROUP LIMITED AS A PSC PSC07
2018-07-30 APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLEMISS TM01
2018-07-31 COMPANY NAME CHANGED EXPRESS 2000 LIMITEDCERTIFICATE ISSUED ON 31/07/18 CERTNM
2018-07-30 APPOINTMENT TERMINATED, DIRECTOR CAROLINE SILLETT TM01
2017-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-02 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2016-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ELLARD / 18/05/2016 CH01
2016-08-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAMILTON ASHLEY / 31/03/2016 CH01
2015-10-26 DIRECTOR APPOINTED MR THOMAS HAMILTON ASHLEY AP01
2015-11-09 ADOPT ARTICLES 23/10/2015 RES01
2015-10-26 DIRECTOR APPOINTED MRS JANE LESLEY MIDDLEMISS AP01
2015-10-26 DIRECTOR APPOINTED MR CHRISTOPHER JAMES ELLARD AP01
2015-10-26 DIRECTOR APPOINTED MRS CAROLINE HAZEL SILLETT AP01
2015-07-27 19/07/15 FULL LIST AR01
2015-06-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-06-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-09-30 DIRECTOR APPOINTED MR MICHAEL ANDREW STEPHENSON AP01
2015-08-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-26 APPOINTMENT TERMINATED, DIRECTOR GRANT ASHLEY TM01
2015-10-27 REGISTRATION OF A CHARGE / CHARGE CODE 024058100003 MR01
2014-02-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-11 APPOINTMENT TERMINATED, SECRETARY MICHAEL RUDDOCK TM02
2014-07-28 19/07/14 FULL LIST AR01
2014-12-18 SECRETARY APPOINTED MRS CAROLINE HAZEL SILLETT AP03
2013-09-30 DIRECTOR'S CHANGE OF PARTICULARS / GRANT ASHLEY / 15/08/2013 CH01
2013-09-30 19/07/13 FULL LIST AR01
2013-12-24 SECTION 519 MISC
2013-09-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-26 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUDDOCK / 18/07/2013 CH03
2012-12-10 REGISTERED OFFICE CHANGED ON 10/12/2012 FROMTHE COURTYARD, SHOREHAM ROADUPPER BEEDINGSTEYNINGWEST SUSSEXBN44 3TN AD01
2012-07-20 19/07/12 FULL LIST AR01
2012-04-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-30 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AAMD
2011-05-10 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-26 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUDDOCK / 19/07/2011 CH03
2011-01-24 SECRETARY APPOINTED MICHAEL RUDDOCK AP03
2011-01-17 APPOINTMENT TERMINATED, SECRETARY NATALIE WAYMARK TM02
2011-07-26 19/07/11 FULL LIST AR01
2011-11-22 APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS TM01
2011-01-17 DIRECTOR APPOINTED GRANT ASHLEY AP01
2011-01-17 REGISTERED OFFICE CHANGED ON 17/01/2011 FROMEASTBOURNE HOUSE 2 SAXBYS LANELINGFIELDSURREYRH7 6DN AD01
2011-01-17 APPOINTMENT TERMINATED, DIRECTOR GAVIN WAYMARK TM01
2010-07-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE SAUNDERS / 01/07/2010 CH01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WAYMARK / 01/07/2010 CH01
2010-08-02 19/07/10 FULL LIST AR01
2009-08-06 SECRETARY'S CHANGE OF PARTICULARS / NATALIE WAYMARK / 01/08/2008 288c
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-06 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a

Last update: 2020-03-04 05:21:06