- Company Overview for EXPANDITE CONTRACT SERVICES LIMITED (00437911)
- Filing history for EXPANDITE CONTRACT SERVICES LIMITED (00437911)
- People for EXPANDITE CONTRACT SERVICES LIMITED (00437911)
- Insolvency for EXPANDITE CONTRACT SERVICES LIMITED (00437911)
- More for EXPANDITE CONTRACT SERVICES LIMITED (00437911)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2022 | |
08 Jul 2022 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 | |
15 Oct 2021 | AD01 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 15 October 2021 | |
14 Oct 2021 | RESOLUTIONS |
Resolutions
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|
14 Oct 2021 | LIQ01 | Declaration of solvency | |
13 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
24 Sep 2021 | SH19 |
Statement of capital on 24 September 2021
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|
24 Sep 2021 | SH20 | Statement by Directors | |
24 Sep 2021 | CAP-SS | Solvency Statement dated 23/09/21 | |
24 Sep 2021 | RESOLUTIONS |
Resolutions
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|
16 Sep 2021 | TM01 | Termination of appointment of Fiona Victoria Ryder as a director on 14 September 2021 | |
21 Jul 2021 | PSC07 | Cessation of Lubricants Uk Limited as a person with significant control on 28 October 2020 | |
21 Jul 2021 | PSC02 | Notification of Bp Uk Retained Holdings Limited as a person with significant control on 28 October 2020 | |
06 May 2021 | TM01 | Termination of appointment of Peter James Mather as a director on 5 May 2021 | |
06 May 2021 | AP01 | Appointment of Mr David Kerr Howie as a director on 5 May 2021 | |
19 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with updates | |
02 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
01 Dec 2020 | AP01 | Appointment of Mrs. Fiona Victoria Ryder as a director on 30 November 2020 | |
01 Dec 2020 | TM01 | Termination of appointment of David Alan Rider as a director on 30 November 2020 | |
10 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
05 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
18 Jul 2019 | CC04 | Statement of company's objects | |
04 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |