EXPERIAN BUSINESS STRATEGIES UNLIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1127 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/07/1127 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER |
| 30/11/1030 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/11/1030 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00008371 |
| 30/11/1030 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1026 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0913 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 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH |
| 27/04/0927 April 2009 | SECRETARY'S PARTICULARS RONAN HANNA |
| 16/04/0916 April 2009 | REDUCE SHARE PREM ACCOUNT 30/03/2009 REDUCE ISSUED CAPITAL 30/03/2009 |
| 16/04/0916 April 2009 | REDUCE SHARE PREM ACCOUNT 30/03/2009 |
| 16/04/0916 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MARK PEPPER |
| 13/03/0913 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/0913 March 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 13/03/0913 March 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 13/03/0913 March 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 13/03/0913 March 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PAUL ALAN ATKINSON |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PAUL GRAEME COOPER |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED MELVILLE MASON |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED COLIN RUTTER |
| 20/02/0920 February 2009 | DIRECTOR RESIGNED MARK PEPPER |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | S366A DISP HOLDING AGM 20/10/03 S252 DISP LAYING ACC 20/10/03 S386 DISP APP AUDS 20/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NG1 5HF |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | COMPANY NAME CHANGED EXPERIAN BUSINESS STRATEGIES (LO NDON) LIMITED CERTIFICATE ISSUED ON 23/01/03 |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED BUSINESS STRATEGIES (LONDON) LIM ITED CERTIFICATE ISSUED ON 12/12/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 192 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 20/07/0220 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ADOPT ARTICLES 21/07/00 |
| 09/08/009 August 2000 | � NC 12500/52000 21/07/00 |
| 09/08/009 August 2000 | BONUS ISSUE 41600 21/07/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 15/09/98; CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/09/96; CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | � NC 10000/12500 02/04/93 |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: G OFFICE CHANGED 21/04/94 HAYS ALLAN SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NG |
| 21/04/9421 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/9320 September 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/10/913 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | ALTER MEM AND ARTS 27/03/91 |
| 24/06/9124 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9024 October 1990 | |
| 24/10/9024 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/09/891 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/08/893 August 1989 | DIV |
| 03/08/893 August 1989 | � NC 1000/10000 |
| 03/08/893 August 1989 | NC INC ALREADY ADJUSTED 20/09/88 |
| 03/08/893 August 1989 | VARYING SHARE RIGHTS AND NAMES 20/09/88 |
| 03/08/893 August 1989 | WD 28/07/89 AD 20/09/88--------- PREMIUM � SI [email protected]=7548 � IC 2327/9875 |
| 03/08/893 August 1989 | WD 28/07/89 AD 20/09/88--------- PREMIUM � SI [email protected]=2325 � IC 2/2327 |
| 03/08/893 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/09/88 |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 15/06/8815 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/04/8829 April 1988 | ALTER MEM AND ARTS 170388 |
| 29/04/8829 April 1988 | Resolutions |
| 29/04/8829 April 1988 | Resolutions |
| 29/04/8829 April 1988 | ADOPT MEM AND ARTS 170388 |
| 18/04/8818 April 1988 | COMPANY NAME CHANGED GEARCRAFT DESIGNS LIMITED CERTIFICATE ISSUED ON 19/04/88 |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: G OFFICE CHANGED 14/04/88 PROFESSIONAL SEARCHES LTD 82 GREAT EASTERN STREET LONDON EC2A 3JL |
| 29/02/8829 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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