Companies House does not verify the accuracy of the information filed

FEDERAL EXPRESS (NI) LIMITED.

Company number NI007854

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Mar 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
01 Jun 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)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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)
08 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 8 July 2021	View PDF Withdrawal of a person with significant control statement on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
02 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 - 6 pages (6 pages)
24 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 6 pages (6 pages)
30 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AD01	Registered office address changed from 50 Bedford Street Belfast BT2 7FW to C/O Eversheds Sutherland Montgomery House Montgomery Street Belfast BT1 4NX on 30 April 2020	View PDF Registered office address changed from 50 Bedford Street Belfast BT2 7FW to C/O Eversheds Sutherland Montgomery House Montgomery Street Belfast BT1 4NX on 30 April 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	TM01	Termination of appointment of Michael John Holt as a director on 30 September 2018	View PDF Termination of appointment of Michael John Holt as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
21 Nov 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 - 6 pages (6 pages)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	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 - 6 pages (6 pages)
11 May 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 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 - 6 pages (6 pages)
11 Jan 2017	TM01	Termination of appointment of Stephen John Parrott as a director on 31 December 2016	View PDF Termination of appointment of Stephen John Parrott as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM02	Termination of appointment of Stephen John Parrott as a secretary on 31 December 2016	View PDF Termination of appointment of Stephen John Parrott as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 703,200	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 703,200 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

FEDERAL EXPRESS (NI) LIMITED.

Filter by category