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Dato Capital United Kingdom

Federal Express Finance LTD

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Reports

Extended Company Report with Annual Accounts FEDERAL EXPRESS FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02299972
Record last updated Thursday, May 18, 2023 6:59:43 AM UTC
Official Address Sutherland House Matlock Road Foleshill Coventry Cv14jq
There are 10 companies registered at this street
Postal Code CV14JQ
Sector Non-trading companynon trading

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FEDERAL EXPRESS FINANCE LIMITED (United Kingdom) Page visits 2024

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FEDERAL EXPRESS FINANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2017 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 23, 2015 Annual return Annual return
Financials Nov 3, 2014 Annual accounts Annual accounts
Registry Apr 29, 2014 Change of particulars for director Change of particulars for director
Registry Apr 29, 2014 Resignation of one Director Resignation of one Director
Registry Apr 29, 2014 Statement of companies objects Statement of companies objects
Registry Apr 29, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2014 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 25, 2014 Annual return Annual return
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Mar 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Order of court to stay winding up Order of court to stay winding up
Registry Jul 27, 2012 Liquidator's progress report Liquidator's progress report
Financials Mar 12, 2012 Annual accounts Annual accounts
Financials Mar 12, 2012 Annual accounts 2299... Annual accounts 2299...
Registry May 24, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 19, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 19, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 19, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2011 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 18, 2010 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 25, 2008 Annual return Annual return
Registry Apr 18, 2008 Rereg pri-plc Rereg pri-plc
Registry Apr 18, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 18, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 18, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Financials Mar 25, 2008 Annual accounts Annual accounts
Financials Feb 7, 2007 Annual accounts 2299... Annual accounts 2299...
Registry Jan 23, 2007 Annual return Annual return
Financials Nov 11, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Appointment of a director Appointment of a director
Registry Sep 4, 2006 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jul 27, 2006 Annual return Annual return
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Sep 16, 2005 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials May 18, 2005 Annual accounts Annual accounts
Registry Jan 29, 2005 Annual return Annual return
Financials Mar 11, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Annual return Annual return
Registry Jan 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 18, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Annual return Annual return
Registry Jan 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2002 Annual return Annual return
Registry Jun 21, 2002 Resignation of a director Resignation of a director
Registry Jun 21, 2002 Resignation of a director 2299... Resignation of a director 2299...
Financials Dec 17, 2001 Annual accounts Annual accounts
Registry Nov 30, 2001 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jul 25, 2001 Resignation of a director Resignation of a director
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jun 1, 2001 Resignation of 2 people: one Businesman, one Businessman and one Director (a man) Resignation of 2 people: one Businesman, one Businessman and one Director (a man)
Registry Mar 6, 2001 Annual return Annual return
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Nov 22, 2000 Resignation of a secretary Resignation of a secretary
Registry May 18, 2000 Annual return Annual return
Registry Apr 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2000 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 19, 2000 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Dec 23, 1999 Annual accounts Annual accounts
Registry Jan 31, 1999 Annual return Annual return
Registry Dec 31, 1998 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Financials Dec 21, 1998 Annual accounts Annual accounts
Financials Oct 21, 1998 Annual accounts 2299... Annual accounts 2299...
Registry May 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 1998 Annual return Annual return
Registry Jan 19, 1998 Appointment of a director Appointment of a director
Registry Jan 19, 1998 Resignation of a director Resignation of a director
Registry Dec 19, 1997 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Apr 22, 1997 Annual return Annual return
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Aug 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 22, 1996 Annual return Annual return
Registry Apr 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1996 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 11, 1995 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Dec 8, 1995 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Nov 29, 1995 Annual accounts Annual accounts
Registry May 11, 1995 Annual return Annual return
Financials Mar 31, 1995 Annual accounts Annual accounts
Registry Nov 18, 1994 Annual return Annual return

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