DHL EXPRESS LIMITED
| Status | DISSOLVED |
| Company No. | 01439507 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 1979 |
| Age | 44 years, 9 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Aug 2008 |
| Years | 15 years, 9 months, 15 days |
SUMMARY
DHL EXPRESS LIMITED is an dissolved private limited company with number 01439507. It was incorporated 44 years, 9 months, 28 days ago, on 24 July 1979 and it was dissolved 15 years, 9 months, 15 days ago, on 06 August 2008. The company address is Orbital Park Orbital Park, Hounslow, TW4 6JS, Middlesex.
Company Fillings
Gazette dissolved voluntary
Date: 06 Aug 2008
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 18 Sep 2007
Category: Dissolution
Type: SOAS(A)
Documents
Legacy
Date: 18 Jul 2007
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Resolution
Date: 27 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/07; full list of members
Documents
Legacy
Date: 29 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 15 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 14 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/06; full list of members
Documents
Accounts with made up date
Date: 16 Jan 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 13 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Apr 2005
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/05; full list of members
Documents
Accounts with made up date
Date: 06 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 24 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Feb 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Apr 2004
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/04; full list of members
Documents
Accounts with made up date
Date: 15 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 02 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 02/03/04 from: sutton park 15 carshalton road sutton surrey, SM1 4LD
Documents
Legacy
Date: 29 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 26 Sep 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed securicor omega advanced returns LIMITED\certificate issued on 26/09/03
Documents
Legacy
Date: 25 Jul 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/03 to 31/12/03
Documents
Legacy
Date: 15 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/03; full list of members
Documents
Accounts with made up date
Date: 31 Mar 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Accounts with accounts type full
Date: 09 Jul 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 11 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Apr 2002
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/02; full list of members
Documents
Legacy
Date: 18 Dec 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 01 Aug 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Certificate change of name company
Date: 05 Jun 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed auto parts express (freight) lim ited\certificate issued on 05/06/01
Documents
Legacy
Date: 01 May 2001
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/01; no change of members
Documents
Legacy
Date: 20 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Feb 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 16 Jun 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 21 Apr 2000
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/00; full list of members
Documents
Accounts with accounts type full
Date: 22 Jul 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 07 Jul 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Jul 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 May 1999
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/99; full list of members
Documents
Accounts with accounts type full
Date: 24 Jul 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 07 May 1998
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/98; no change of members
Documents
Accounts with accounts type full
Date: 29 Jul 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 29 Apr 1997
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/97; full list of members
Documents
Accounts with accounts type full
Date: 03 Aug 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 30 Apr 1996
Category: Annual-return
Type: 363x
Description: Return made up to 10/04/96; change of members
Documents
Accounts with accounts type full
Date: 17 Jul 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 31 May 1995
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 03 May 1995
Category: Annual-return
Type: 363x
Description: Return made up to 10/04/95; no change of members
Documents
Legacy
Date: 13 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 04 Aug 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 20 Jul 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 May 1994
Category: Annual-return
Type: 363x
Description: Return made up to 10/04/94; full list of members
Documents
Resolution
Date: 03 Nov 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Aug 1993
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Legacy
Date: 30 Apr 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Apr 1993
Category: Annual-return
Type: 363x
Description: Return made up to 10/04/93; no change of members
Documents
Accounts with accounts type full
Date: 12 Aug 1992
Action Date: 30 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-30
Documents
Resolution
Date: 08 Jul 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Apr 1992
Category: Annual-return
Type: 363x
Description: Return made up to 10/04/92; full list of members
Documents
Legacy
Date: 30 Mar 1992
Category: Address
Type: 287
Description: Registered office changed on 30/03/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE
Documents
Resolution
Date: 08 Oct 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Jul 1991
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Legacy
Date: 28 May 1991
Category: Annual-return
Type: 363x
Description: Return made up to 10/04/91; full list of members
Documents
Resolution
Date: 25 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Apr 1991
Category: Capital
Type: 123
Description: £ nc 100/100000 25/03/91
Documents
Accounts with accounts type full
Date: 12 Jul 1990
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
Legacy
Date: 12 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 11/04/90; full list of members
Documents
Legacy
Date: 19 Sep 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 Sep 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 Sep 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 Sep 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 12 Sep 1989
Action Date: 30 Sep 1988
Category: Accounts
Type: AA
Made up date: 1988-09-30
Documents
Legacy
Date: 12 Sep 1989
Category: Annual-return
Type: 363
Description: Return made up to 19/04/89; full list of members
Documents
Legacy
Date: 07 Mar 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 14 Dec 1988
Action Date: 30 Sep 1987
Category: Accounts
Type: AA
Made up date: 1987-09-30
Documents
Legacy
Date: 09 Dec 1988
Category: Annual-return
Type: 363
Description: Return made up to 13/04/88; full list of members
Documents
Legacy
Date: 24 Jun 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 03 May 1988
Category: Address
Type: 287
Description: Registered office changed on 03/05/88 from: 3 cricketers parad broadwater street west broadwater worthing west sussex BN14 9DB
Documents
Accounts with accounts type full
Date: 16 Sep 1987
Action Date: 30 Sep 1986
Category: Accounts
Type: AA
Made up date: 1986-09-30
Documents
Legacy
Date: 16 Sep 1987
Category: Annual-return
Type: 363
Description: Return made up to 16/04/87; full list of members
Documents
Legacy
Date: 13 May 1987
Category: Address
Type: 287
Description: Registered office changed on 13/05/87 from: 24 gillingham street london SW1V 1HZ
Documents
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