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