EXPANDITE CONTRACT SERVICES LIMITED

Company number 00437911

Date	Type	Description	View / Download
02 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	(23 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
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	(2 pages)
14 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	(1 page)
14 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
13 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2021	SH19	Statement of capital on 24 September 2021 GBP 1	(3 pages)
24 Sep 2021	SH20	Statement by Directors	(1 page)
24 Sep 2021	CAP-SS	Solvency Statement dated 23/09/21	(2 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital reserve balance to nil 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Sep 2021	TM01	Termination of appointment of Fiona Victoria Ryder as a director on 14 September 2021	(1 page)
21 Jul 2021	PSC07	Cessation of Lubricants Uk Limited as a person with significant control on 28 October 2020	(1 page)
21 Jul 2021	PSC02	Notification of Bp Uk Retained Holdings Limited as a person with significant control on 28 October 2020	(2 pages)
06 May 2021	TM01	Termination of appointment of Peter James Mather as a director on 5 May 2021	(1 page)
06 May 2021	AP01	Appointment of Mr David Kerr Howie as a director on 5 May 2021	(2 pages)
19 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(4 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
01 Dec 2020	AP01	Appointment of Mrs. Fiona Victoria Ryder as a director on 30 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of David Alan Rider as a director on 30 November 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
05 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
18 Jul 2019	CC04	Statement of company's objects	(2 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)