EXPERIAN INTACT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/148 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | DECLARATION OF SOLVENCY |
| 04/12/134 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 04/12/134 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1315 November 2013 | TERMINATE DIR APPOINTMENT |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR PAUL GRAEME COOPER |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 1 |
| 04/05/124 May 2012 | STATEMENT BY DIRECTORS |
| 04/05/124 May 2012 | REDUCE ISSUED CAPITAL 30/03/2012 |
| 04/05/124 May 2012 | SOLVENCY STATEMENT DATED 30/03/12 |
| 04/01/124 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/01/1121 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS 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 |
| 02/02/102 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 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 / COLIN JAMES RUTTER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ROBERT JAN HUDSON |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 02/01/08; 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 |
| 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 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: G OFFICE CHANGED 09/09/03 TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HF |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: G OFFICE CHANGED 16/05/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/05/0116 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 22/02/0122 February 2001 | COMPANY NAME CHANGED FILMFIELD LIMITED CERTIFICATE ISSUED ON 22/02/01 |
| 02/01/012 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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