CONTACT EXPRESS CO UK LTD


Registered number: 04379372
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Name: CONTACT EXPRESS CO UK LTD
CONTACT EXPRESS CO UK LIMITED
Address: 42 BROADWAY STRATFORD, LONDON, E15 4QS
Incorporation Date: 2002-02-22

Company status: Dissolved


Company Documents

date name form type
2019-09-17 STRUCK OFF AND DISSOLVED GAZ2
2019-01-02 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES CS01
2019-07-02 FIRST GAZETTE GAZ1
2018-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-11-10 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES CS01
2017-04-26 31/07/16 TOTAL EXEMPTION FULL AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2016-02-24 18/02/16 FULL LIST AR01
2016-04-30 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-02-20 18/02/15 FULL LIST AR01
2014-02-26 18/02/14 FULL LIST AR01
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2014-02-26 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM447 KENTON ROADHARROWMIDDLESEXHA3 0XY AD01
2013-02-18 18/02/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-25 31/07/11 TOTAL EXEMPTION SMALL AA
2012-02-28 22/02/12 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-02-22 22/02/11 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / SALIM JUMA / 01/10/2009 CH01
2010-02-25 22/02/10 FULL LIST AR01
2010-04-19 31/07/09 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2009-05-22 31/07/08 TOTAL EXEMPTION SMALL AA
2008-03-27 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2008-05-28 31/07/07 TOTAL EXEMPTION SMALL AA
2007-04-20 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS 363a
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-03-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-08 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS 363a
2005-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-03-17 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS 363s
2004-04-23 EXEMPTION FROM APPOINTING AUDITORS RES03
2004-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-04-28 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS 363s
2003-06-04 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS 363s
2003-05-10 AD 26/01/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-05-24 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 225
2003-05-10 NEW SECRETARY APPOINTED 288a
2003-05-10 NEW DIRECTOR APPOINTED 288a
2002-02-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-20 06:09:25