EXPERIAN NA UNLIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Final Gazette dissolved following liquidation |
| 08/11/248 November 2024 | Final Gazette dissolved following liquidation |
| 08/08/248 August 2024 | Return of final meeting in a members' voluntary winding up |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Appointment of a voluntary liquidator |
| 08/11/238 November 2023 | Declaration of solvency |
| 08/11/238 November 2023 | Resolutions |
| 12/10/2312 October 2023 | Termination of appointment of Mark Edward Pepper as a director on 2023-10-11 |
| 12/10/2312 October 2023 | Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-11 |
| 12/10/2312 October 2023 | Termination of appointment of Karen Julia Greenwood as a director on 2023-10-11 |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 12/10/2212 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01 |
| 12/10/2212 October 2022 | Secretary's details changed for Ronan Hanna on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRISTAN LILLEY / 20/01/2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROMLEY |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DANIEL LILLEY |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/01/166 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014 |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE |
| 04/01/124 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 16/09/1116 September 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 16/09/1116 September 2011 | FORM OF ASSENT TO RE-REGISTRATION |
| 16/09/1116 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/09/1116 September 2011 | ADOPT ARTICLES 30/03/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 77244613 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 02/01/2011 |
| 21/01/1121 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEPPER / 02/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 02/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 02/01/2011 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010 |
| 16/11/1016 November 2010 | SECRETARY APPOINTED RONAN HANNA |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALICE READ |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1026 February 2010 | ADOPT ARTICLES 18/02/2010 |
| 21/01/1021 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: C/O PAUL COOPER EXPERIAN FINANCE PLC, THE WORKS 5 UNION STREET, MANCHESTER LANCASHIRE M12 4JD |
| 25/01/0825 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: C/O PAUL COOPER GUS PLC THE WORKS 5 UNION STREET MANCHESTER LANCASHIRE M12 4JD |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 1XA |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | SHARES AGREEMENT OTC |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | £ NC 100/500000000 10/12/97 |
| 05/01/985 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/97 |
| 05/01/985 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 05/01/985 January 1998 | S386 DISP APP AUDS 10/12/97 |
| 05/01/985 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/985 January 1998 | ALTER MEM AND ARTS 10/12/97 |
| 04/01/984 January 1998 | DIRECTOR RESIGNED |
| 04/01/984 January 1998 | SECRETARY RESIGNED |
| 04/01/984 January 1998 | REGISTERED OFFICE CHANGED ON 04/01/98 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ |
| 09/12/979 December 1997 | COMPANY NAME CHANGED HACKREMCO (NO.1283) LIMITED CERTIFICATE ISSUED ON 09/12/97 |
| 31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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