EXPERTISE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | APPLICATION FOR STRIKING-OFF |
| 16/03/1016 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / XPERTISE TRAINING LIMITED / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 21/05/0921 May 2009 | SOLVENCY STATEMENT DATED 21/05/09 |
| 21/05/0921 May 2009 | STATEMENT BY DIRECTORS |
| 21/05/0921 May 2009 | REDUCE ISSUED CAPITAL 21/05/2009 |
| 21/05/0921 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0921 May 2009 | MIN DETAIL AMEND CAPITAL EFF 21/05/09 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/03/0924 March 2009 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HATTON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LAST |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MARK HATTON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED RICHARD LAST |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/07/0830 July 2008 | FACILITY AGREEMTNE DEBENTURE FINANCE DOCUMENTS 22/07/2008 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 06/08/2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: G OFFICE CHANGED 21/07/04 C/O XPERTISE TRAINING LTD PACIFIC ROAD ATLANTIC OFFICE PARK ALTRINCHAM CHESHIRE WA14 5BJ |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 02/01/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 05/01/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 05/01/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: G OFFICE CHANGED 29/01/99 LUTYENS CLOSE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AW |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | |
| 06/05/986 May 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED XENON HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | ADOPT MEM AND ARTS 19/11/97 |
| 23/10/9723 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: G OFFICE CHANGED 03/10/97 DATRONTECH HOUSE 42-44 BIRCHETT ROAD ALDERSHOT HAMPSHIRE GU11 1LU |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: G OFFICE CHANGED 06/03/97 ANCHORAGE COURT CASPIAN ROAD ATLANTIC OFFICE PARK ALTRINCHAM CHESHIRE WA14 5HH |
| 06/03/976 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS; AMEND |
| 08/05/968 May 1996 | ADOPT MEM AND ARTS 28/03/96 |
| 08/05/968 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 28/03/9428 March 1994 | |
| 28/03/9428 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: G OFFICE CHANGED 08/02/94 10 SCHOOL LANE DIDSBURY MANCHESTER M20 0RD |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: G OFFICE CHANGED 22/11/93 DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 07/10/937 October 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/10/93 |
| 07/10/937 October 1993 | COMPANY NAME CHANGED INHOCO 232 LIMITED CERTIFICATE ISSUED ON 08/10/93 |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/08/93 |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 24/08/9324 August 1993 | � NC 1000/1040000 16/08/93 |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9311 March 1993 | Incorporation |
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