TOP EXPRESS COMMUNICATIONS LIMITED — Filings & Documents (145)
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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-27 · Winding Up
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2024-03-01 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2024-03-01 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2024-03-01 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2024-02-22 · Other
(E)Court Order
2024-02-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-02-14 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-09 · Address Change
(E)FNM5 - Notice of Appointment of Receiver or Manager
2023-01-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-13 · Charges
(E)Instrument
2022-09-13 · Other
(E)Certificate of Registration of Charge
2022-09-13 · Charges
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-19 · Charges
(E)Instrument
2022-01-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-19 · Charges
(E)Instrument
2022-01-19 · Other
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-09 · Charges
(E)Instrument
2021-03-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-03 · Charges
(E)Instrument
2021-03-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-02-19 · Charges
(E)Instrument
2021-02-19 · Other
(E)Certificate of Registration of Charge
2021-02-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-17 · Charges
(E)Instrument
2019-09-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-17 · Charges
(E)Instrument
2019-09-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-23 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-05-02 · Charges
(E)Instrument
2019-05-02 · Other
(E)Certificate of Registration of Charge
2019-05-02 · Charges
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-12 · Charges
(E)Instrument
2018-10-12 · Other
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-27 · Charges
(E)Instrument
2017-06-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-27 · Charges
(E)Instrument
2017-06-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-29 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-04-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-02 · Charges
(E)Instrument
2017-02-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-02 · Charges
(E)Instrument
2017-02-02 · Other
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-02-04 · Charges
(E)Instrument
2016-02-04 · Other
(E)Certificate of Registration of Charge
2016-02-04 · Charges
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-10 · Charges
(E)Certificate of Registration of Charge
2014-01-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-30 · Charges
(E)Certificate of Registration of Charge
2013-07-30 · Charges
(E)Amended document
2013-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-18 · Charges
(E)Certificate of Registration of Charge
2012-09-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-04 · Charges
(E)Certificate of Registration of Charge
2012-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-09-09 · Charges
(E)Certificate of Registration of Charge
2011-09-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FM1 - Mortgage or charge details
2011-01-20 · Charges
(E)Certificate of Registration of Charge
2011-01-20 · Charges
(E)FM1 - Mortgage or charge details
2011-01-18 · Charges
(E)Certificate of Registration of Charge
2011-01-18 · Charges
(E)FM1 - Mortgage or charge details
2011-01-11 · Charges
(E)Certificate of Registration of Charge
2011-01-11 · Charges
(E)FM1 - Mortgage or charge details
2011-01-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-27 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2024-03-01 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2024-03-01 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2024-03-01 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2024-02-22 | |
| (E)Court Order | Other | 2024-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-09 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2023-01-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-13 | |
| (E)Instrument | Other | 2022-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-19 | |
| (E)Instrument | Other | 2022-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-19 | |
| (E)Instrument | Other | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-09 | |
| (E)Instrument | Other | 2021-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-03 | |
| (E)Instrument | Other | 2021-03-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-19 | |
| (E)Instrument | Other | 2021-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-17 | |
| (E)Instrument | Other | 2019-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-17 | |
| (E)Instrument | Other | 2019-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-02 | |
| (E)Instrument | Other | 2019-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-12 | |
| (E)Instrument | Other | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-27 | |
| (E)Instrument | Other | 2017-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-27 | |
| (E)Instrument | Other | 2017-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-02 | |
| (E)Instrument | Other | 2017-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-02 | |
| (E)Instrument | Other | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-04 | |
| (E)Instrument | Other | 2016-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-30 | |
| (E)Amended document | Other | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-07 |
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