EXPERIAN 2006 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 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 08/11/238 November 2023 | Appointment of a voluntary liquidator |
| 08/11/238 November 2023 | Declaration of solvency |
| 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 Karen Julia Greenwood 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 |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 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 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 |
| 11/10/2211 October 2022 | Secretary's details changed for Ronan Hanna on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / GUS CATALOGUES UNLIMITED / 04/02/2019 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / GUS CATALOGUES LIMITED / 04/02/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRISTAN LILLEY / 20/01/2018 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROMLEY |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DANIEL LILLEY |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 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 |
| 09/07/149 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 18/07/1318 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012 |
| 17/07/1217 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES |
| 20/03/1220 March 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 20/03/1220 March 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 25/11/1025 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 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 3 July 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 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 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 |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THE WORKS 5 UNION STREET MANCHESTER LANCASHIRE M12 4JD |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: AVEBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2NW |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | COMPANY NAME CHANGED ARGOS HOLDINGS PLC CERTIFICATE ISSUED ON 02/08/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | RE:AUTH MAKE DONATIONS 18/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | AUTH EU DONATIONS 15/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SHARES AGREEMENT OTC |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | COMPANY NAME CHANGED ARGOS PLC CERTIFICATE ISSUED ON 13/08/99 |
| 14/07/9914 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 03/07/98; BULK LIST AVAILABLE SEPARATELY |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 03/07/97; BULK LIST AVAILABLE SEPARATELY |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/05/97 |
| 03/06/973 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 03/07/96; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9627 June 1996 | SHARE TRANSFER 13/06/96 |
| 17/06/9617 June 1996 | £ IC 30541410/30515951 28/05/96 £ SR [email protected]=25459 |
| 31/05/9631 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9626 May 1996 | S-DIV 20/05/96 |
| 26/05/9626 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 |
| 26/05/9626 May 1996 | NC INC ALREADY ADJUSTED 20/05/96 |
| 26/05/9626 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 |
| 26/05/9626 May 1996 | NC INC ALREADY ADJUSTED 20/05/96 |
| 26/04/9626 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/955 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 03/07/95; BULK LIST AVAILABLE SEPARATELY |
| 05/06/955 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/95 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | INTIAL ACCOUNTS MADE UP TO 18/06/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 03/07/94; BULK LIST AVAILABLE SEPARATELY |
| 16/05/9416 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/01/94 |
| 13/05/9413 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/94 |
| 06/08/936 August 1993 | RETURN MADE UP TO 03/07/93; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/93 |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/01/93 |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 03/07/92; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9218 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/92 |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 30/03/9230 March 1992 | INTERIM ACCOUNTS MADE UP TO 28/12/91 |
| 19/03/9219 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/91 |
| 10/02/9210 February 1992 | INTERIM ACCOUNTS MADE UP TO 15/06/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 28/06/91; BULK LIST AVAILABLE SEPARATELY |
| 05/06/915 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 21/05/9121 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 03/09/903 September 1990 | INTIAL ACCOUNTS MADE UP TO 16/06/90 |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/04/906 April 1990 | APPLICATION COMMENCE BUSINESS |
| 05/04/905 April 1990 | NC INC ALREADY ADJUSTED 09/03/90 |
| 05/04/905 April 1990 | S/D 1000000 @ 10P 09/03/90 |
| 05/04/905 April 1990 | S-DIV 28/03/90 |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9019 March 1990 | LISTING OF PARTICULARS |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NL |
| 19/03/9019 March 1990 | ALTER MEM AND ARTS 09/03/90 |
| 19/03/9019 March 1990 | ADOPT MEM AND ARTS 09/03/90 |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: WATLING HOUSE 35 CANNON STREET LONDON EC4M 5SD |
| 13/02/9013 February 1990 | COMPANY NAME CHANGED MINEOFFER PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/02/90 |
| 06/02/906 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8921 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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