EXPERIAN SERVICES (2009) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/169 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/10/159 October 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/12/1412 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 12/12/1412 December 2014 | DECLARATION OF SOLVENCY |
| 12/12/1412 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR PAUL GRAEME COOPER |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 08/08/138 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | SOLVENCY STATEMENT DATED 21/03/13 |
| 25/04/1325 April 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 500.00 |
| 25/04/1325 April 2013 | REDUCE ISSUED CAPITAL 21/03/2013 |
| 25/04/1325 April 2013 | STATEMENT BY DIRECTORS |
| 12/04/1312 April 2013 | STATEMENT BY DIRECTORS |
| 12/04/1312 April 2013 | REDUCE ISSUED CAPITAL 21/03/2013 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | ARTICLES OF ASSOCIATION |
| 26/09/1126 September 2011 | COMPANY NAME CHANGED FN SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/11 |
| 06/09/116 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/09/111 September 2011 | CHANGE OF NAME 22/06/2009 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NG80 1TH |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MARK PEPPER |
| 09/12/099 December 2009 | DIRECTOR APPOINTED ROBERT JAN HUDSON |
| 09/12/099 December 2009 | DIRECTOR APPOINTED COLIN JAMES RUTTER |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWER |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH VALENTINE |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK POWER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT VALENTINE / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009 |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX FOLEY |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: EXPERIAN LTD, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NG1 5HF |
| 13/08/0313 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS; AMEND |
| 30/08/0030 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX HA1 1FB |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | NC DEC ALREADY ADJUSTED 12/05/00 |
| 31/05/0031 May 2000 | ADOPT ARTICLES 12/05/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: HMC HOUSE, BELLFIELD ROAD, HIGH WYCOMBE, BUCKS HP13 5HN |
| 22/03/0022 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/0017 March 2000 | ALTER MEM AND ARTS 17/03/00 |
| 17/03/0017 March 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/03/0017 March 2000 | REREGISTRATION PLC-PRI 17/03/00 |
| 17/03/0017 March 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | AUDITOR'S RESIGNATION |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/03/97 |
| 02/04/972 April 1997 | ALTER MEM AND ARTS 14/03/97 |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/07/9223 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/9220 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/919 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED |
| 13/02/8813 February 1988 | ADOPT MEM AND ARTS 210188 |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED HMC MORTGAGE NOTES 3 PLC CERTIFICATE ISSUED ON 12/11/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/11/866 November 1986 | NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 08/08/868 August 1986 | REGISTERED OFFICE CHANGED ON 08/08/86 FROM: CEDRIC HOUSE, 8/9 EAST HARDING STREET, LONDON, EC4A 3DS |
| 25/07/8625 July 1986 | COMPANY NAME CHANGED TRANBY SERVICES LIMITED CERTIFICATE ISSUED ON 25/07/86 |
| 18/07/8618 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
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