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EXPANDITE CONTRACT SERVICES LIMITED

Company number 00437911

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
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
  • GBP 1
24 Sep 2021 SH20 Statement by Directors
24 Sep 2021 CAP-SS Solvency Statement dated 23/09/21
24 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital reserve balance to nil 23/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
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
20 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates