ONBOARD EXPRESS LIMITED


Registered number: 03041316
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Name: ONBOARD EXPRESS LIMITED
ONBOARD EXPRESS LTD
Address: CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD
Incorporation Date: 1995-04-03

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-09 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-04 03/04/16 FULL LIST AR01
2016-11-25 APPLICATION FOR STRIKING-OFF DS01
2016-04-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST HUDSON / 03/04/2016 CH01
2015-09-01 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-07 03/04/15 FULL LIST AR01
2014-04-07 03/04/14 FULL LIST AR01
2014-08-05 30/04/14 TOTAL EXEMPTION SMALL AA
2013-04-05 03/04/13 FULL LIST AR01
2013-08-27 30/04/13 TOTAL EXEMPTION SMALL AA
2012-04-05 03/04/12 FULL LIST AR01
2012-08-17 30/04/12 TOTAL EXEMPTION SMALL AA
2011-04-04 APPOINTMENT TERMINATED, SECRETARY MONICA HUDSON TM02
2011-09-06 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-04 03/04/11 FULL LIST AR01
2010-10-12 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST HUDSON / 03/04/2010 CH01
2010-05-17 03/04/10 FULL LIST AR01
2009-04-20 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS 363a
2009-09-13 30/04/09 TOTAL EXEMPTION SMALL AA
2008-09-05 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-23 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS 363a
2007-04-10 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS 363a
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-04-10 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS 363a
2006-07-06 REGISTERED OFFICE CHANGED ON 06/07/06 FROM:CLARENCE STREET CHAMBERSCLARENCE STREETSOUTHEND-ON-SEAESSEX SS1 1BD 287
2006-07-04 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:MARKET SQUARE CHAMBERSWEST STREETROCHFORDESSEX SS4 1AL 287
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-02-04 S366A DISP HOLDING AGM 02/12/04 ELRES
2005-04-19 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-05-08 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS 363s
2004-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-04-27 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS 363s
2003-03-20 NEW SECRETARY APPOINTED 288a
2003-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-20 SECRETARY RESIGNED 288b
2002-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-04-19 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS 363s
2001-04-13 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS 363s
2001-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-04-22 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS 363s
2000-09-19 PARTICULARS OF MORTGAGE/CHARGE 395
1999-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-05-05 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS 363s
1998-10-12 NEW SECRETARY APPOINTED 288a
1998-09-29 REGISTERED OFFICE CHANGED ON 29/09/98 FROM:C/O HOOK & COMILL COURTNEWPORTISLE OF WIGHT PO30 2AA 287
1998-07-31 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS 363s
1998-10-12 SECRETARY RESIGNED 288b
1998-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1997-04-27 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS 363s
1996-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1996-05-02 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS 363s
1995-05-30 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1995-05-30 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-04-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-15 05:39:54