-
-
TIME EXPRESS SWISS COURIERS LIMITED - Unit 3, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, United Kingdom
Company Information
- Company registration number
- 03623797
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 3
- Coln Industrial Estate Old Bath Road
- Colnbrook
- Slough
- SL3 0NJ
- England Unit 3, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, SL3 0NJ, England UK
Management
- Managing Directors
- MICHAEL KLAUS BENKMANN
- MATTHEW DAVID HANNA
- Company secretaries
- KATJA CHRISTINA GANDOWITZ
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-28
- Dissolved on
- 2021-12-21
- SIC/NACE
- 51210 - Freight air transport
Ownership
- Beneficial Owners
- Mr Michael Klaus Benkmann
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LANDMARK MCMAHON LIMITED
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2012-08-28
-
TIME EXPRESS SWISS COURIERS LIMITED Company Description
- TIME EXPRESS SWISS COURIERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03623797. Its current trading status is "closed". It was registered 1998-08-28. It was previously called LANDMARK MCMAHON LIMITED. It has declared SIC or NACE codes as "51210 - Freight air transport". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2012-08-28.It can be contacted at Unit 3 .
Get TIME EXPRESS SWISS COURIERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Express Swiss Couriers Limited - Unit 3, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, United Kingdom
Did you know? kompany provides original and official company documents for TIME EXPRESS SWISS COURIERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03623797#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03623797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03623797#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES (2017-08-29) - CS01
-
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 (2017-06-30) - AA
Add all to Cart
keyboard_arrow_right 2016
-
31/10/15 TOTAL EXEMPTION SMALL (2016-05-18) - AA
-
CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES (2016-09-01) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
28/08/15 FULL LIST (2015-09-02) - AR01
-
REGISTERED OFFICE CHANGED ON 02/09/2015 FROM (2015-09-02) - AD01
-
31/10/14 TOTAL EXEMPTION SMALL (2015-02-26) - AA
Add all to Cart
keyboard_arrow_right 2014
-
28/08/14 FULL LIST (2014-09-03) - AR01
-
31/10/13 TOTAL EXEMPTION SMALL (2014-05-13) - AA
Add all to Cart
keyboard_arrow_right 2013
-
28/08/13 FULL LIST (2013-09-04) - AR01
-
31/10/12 TOTAL EXEMPTION SMALL (2013-05-02) - AA
Add all to Cart
keyboard_arrow_right 2012
-
28/08/12 FULL LIST (2012-09-11) - AR01
-
31/10/11 TOTAL EXEMPTION SMALL (2012-07-19) - AA
Add all to Cart
keyboard_arrow_right 2011
-
31/10/10 TOTAL EXEMPTION SMALL (2011-05-04) - AA
-
28/08/11 FULL LIST (2011-09-08) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HANNA / 01/08/2010 (2010-10-12) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS BENKMAN / 01/08/2010 (2010-10-12) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / KATJA CHRISTINA GANDOWITZ / 01/08/2010 (2010-10-12) - CH03
-
31/10/09 TOTAL EXEMPTION SMALL (2010-07-22) - AA
-
28/08/10 FULL LIST (2010-10-12) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
28/08/09 FULL LIST (2009-11-09) - AR01
-
31/10/08 TOTAL EXEMPTION SMALL (2009-08-14) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS (2008-08-29) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 (2008-05-19) - AA
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS (2007-09-11) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-06-11) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS (2006-09-08) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-02-23) - AA
Add all to Cart
keyboard_arrow_right 2005
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 (2005-09-14) - AA
-
RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS (2005-09-08) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-10-19) - AA
-
RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS (2004-09-21) - 363s
-
DIRECTOR RESIGNED (2004-08-16) - 288b
-
NEW DIRECTOR APPOINTED (2004-08-16) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 (2003-11-06) - AA
-
RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS (2003-09-04) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS (2002-09-05) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-08-13) - AA
-
RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS (2002-02-01) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 (2001-11-28) - AA
Add all to Cart
keyboard_arrow_right 2000
-
NEW DIRECTOR APPOINTED (2000-03-10) - 288a
-
DIRECTOR RESIGNED (2000-03-10) - 288b
-
SECRETARY RESIGNED (2000-03-10) - 288b
-
DIRECTOR RESIGNED (2000-03-16) - 288b
-
NEW DIRECTOR APPOINTED (2000-07-05) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 (2000-11-21) - AA
-
REGISTERED OFFICE CHANGED ON 21/11/00 FROM: (2000-11-21) - 287
-
RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS (2000-11-21) - 363s
-
NEW SECRETARY APPOINTED (2000-07-05) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS (1999-11-01) - 363a
-
ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 (1999-11-01) - 225
-
COMPANY NAME CHANGED (1999-10-29) - CERTNM
-
WITHDRAWAL OF APPLICATION FOR STRIKING OFF (1999-10-29) - 652C
-
APPLICATION FOR STRIKING-OFF (1999-10-15) - 652a
Add all to Cart
keyboard_arrow_right 1998
-
COMPANY NAME CHANGED (1998-10-09) - CERTNM
-
INCORPORATION DOCUMENTS (1998-08-28) - NEWINC
