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EXPRESS PERSONNEL LIMITED

Company number 05176079

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2013 AD01 Registered office address changed from Mansell House Aspinall Close Horwich Bolton BL6 6QQ on 31 January 2013
24 Sep 2012 4.68 Liquidators' statement of receipts and payments to 22 July 2012
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 23 July 2011
31 Aug 2010 AD01 Registered office address changed from 50 Cheapside Luton Bedfordshire LU1 2HN United Kingdom on 31 August 2010
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2010 4.20 Statement of affairs with form 4.19
02 Aug 2010 600 Appointment of a voluntary liquidator
02 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-23
07 Apr 2010 TM01 Termination of appointment of Penina Kihara as a director
07 Apr 2010 AP01 Appointment of Mr Lee Mwangi as a director
06 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
06 Jan 2010 CH01 Director's details changed for Mrs Penina Wambui Kihara on 1 January 2010
01 Dec 2009 TM02 Termination of appointment of Peter Kahoro as a secretary
08 May 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jan 2009 AA Total exemption small company accounts made up to 31 July 2007
09 Dec 2008 363a Return made up to 15/11/08; full list of members
09 Dec 2008 288b Appointment Terminated Director peter kahoro
29 Apr 2008 287 Registered office changed on 29/04/2008 from 20-22 wellington street luton bedfordshire LU1 2QH
16 Jan 2008 363a Return made up to 15/11/07; full list of members
16 Jan 2008 288b Secretary resigned
26 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 288a New secretary appointed