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FEDERAL EXPRESS FINANCE LIMITED

Company number 02299972

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-26 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
18 May 2023	AD01	Registered office address changed from Sutherland House Matlock Road Foleshill Coventry CV1 4JQ to Express House Holly Lane Atherstone Warwickshire CV9 2RY on 18 May 2023	View PDF Registered office address changed from Sutherland House Matlock Road Foleshill Coventry CV1 4JQ to Express House Holly Lane Atherstone Warwickshire CV9 2RY on 18 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Helena Jansson as a director on 11 May 2023	View PDF Termination of appointment of Helena Jansson as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM01	Termination of appointment of Lawrence Trevor Hoyle as a director on 3 January 2023	View PDF Termination of appointment of Lawrence Trevor Hoyle as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
11 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
26 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AP03	Appointment of James Edmund Hawkins as a secretary on 20 March 2013	View PDF Appointment of James Edmund Hawkins as a secretary on 20 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
10 Apr 2017	TM01	Termination of appointment of Mark Russell Allen as a director on 20 March 2017	View PDF Termination of appointment of Mark Russell Allen as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM01	Termination of appointment of Stephen John Parrott as a director on 20 March 2017	View PDF Termination of appointment of Stephen John Parrott as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM02	Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017	View PDF Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017 - link opens in a new window - 2 pages (2 pages)

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FEDERAL EXPRESS FINANCE LIMITED

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