EXPERIAN FINANCE 2012 UNLIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Liquidators' statement of receipts and payments to 2024-12-14 |
| 03/01/243 January 2024 | Declaration of solvency |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Appointment of a voluntary liquidator |
| 08/12/238 December 2023 | Termination of appointment of Karen Julia Greenwood as a director on 2023-12-08 |
| 08/12/238 December 2023 | Termination of appointment of Mark Edward Pepper as a director on 2023-12-08 |
| 14/11/2314 November 2023 | Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 11/10/2211 October 2022 | Secretary's details changed for Ronan Peter Hanna on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Certificate of re-registration from Limited to Unlimited |
| 18/06/2118 June 2021 | Re-registration assent |
| 18/06/2118 June 2021 | Re-registration of Memorandum and Articles |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Re-registration from a private limited company to a private unlimited company |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRISTAN LILLEY / 20/01/2018 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROMLEY |
| 24/02/1724 February 2017 | AUDITOR'S RESIGNATION |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DANIEL LILLEY |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/10/1527 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 31/10/1331 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 18/07/1318 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | 15/11/12 STATEMENT OF CAPITAL USD 723050000 |
| 31/10/1231 October 2012 | CURRSHO FROM 31/10/2013 TO 31/12/2012 |
| 24/10/1224 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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