TIME EXPRESS LIMITED — Filings & Documents (21)
(E)Return of final meeting
2014-08-29 · Other
(E)Final statement of accounts
2014-08-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-08-29 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-07 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-19 · Winding Up
(E)Special Resolution (Winding Up)
2013-09-19 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-18 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-18 · Address Change
(E)FR2 - Notification of Location of Registers
2010-10-18 · Other
(E)Memorandum & Articles of Association
2010-10-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-04 · Share Related
Certificate of Incorporation
2010-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-08-29 | |
| (E)Final statement of accounts | Other | 2014-08-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-04 | |
| Certificate of Incorporation | Incorporation | 2010-10-04 |
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