EXPERIENCE COMMUNICATIONS LIMITED

Company number 04007561 ·

Dissolved

68 filings

Date Filing
15 Jul 2014 ORDER OF COURT TO WIND UP View document
2 Apr 2014 DISS40 (DISS40(SOAD)) View document
1 Apr 2014 FIRST GAZETTE View document
27 Mar 2014 SECRETARY APPOINTED MRS ALISON BROWN View document
26 Mar 2014 Annual return made up to 8 September 2013 with full list of shareholders View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY TURZYNSKI View document
26 Mar 2014 DIRECTOR APPOINTED MR DEREK BROWN View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CANTER View document
28 Sep 2013 DISS40 (DISS40(SOAD)) View document
25 Jun 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Apr 2013 FIRST GAZETTE View document
12 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY CLIFTON View document
12 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIFTON View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLIFTON / 01/09/2011 View document
8 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL STEFAN TURZYNSKI / 01/09/2011 View document
8 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CLIFTON / 01/09/2011 View document
26 Aug 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jul 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DE UNITED KINGDOM View document
20 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE SANS WALK CLERKENWELL LONDON EC1R 0LU View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 Aug 2010 PREVEXT FROM 31/12/2009 TO 30/04/2010 View document
9 Aug 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL STEFAN TURZYNSKI / 05/06/2010 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIFTON / 05/06/2010 View document
6 Aug 2010 DIRECTOR APPOINTED MR ANDREW CANTER View document
29 Apr 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE View document
13 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
21 May 2009 REGISTERED OFFICE CHANGED ON 21/05/09 FROM: 191 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AJ View document
2 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
23 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Aug 2007 NEW SECRETARY APPOINTED View document
9 Jul 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Sep 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE View document
19 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Mar 2006 SECRETARY RESIGNED View document
31 Mar 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Mar 2006 � NC 100/1000 01/02/0 View document
22 Nov 2005 SECRETARY RESIGNED View document
22 Nov 2005 DIRECTOR RESIGNED View document
22 Nov 2005 NEW SECRETARY APPOINTED View document
21 Jul 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View document
16 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
12 Jan 2004 DIRECTOR RESIGNED View document
12 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 COMPANY NAME CHANGED CUSTOMFLY.COM LIMITED CERTIFICATE ISSUED ON 08/01/04 View document
30 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
26 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
6 Aug 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
17 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
28 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/01 View document
29 Aug 2000 NEW DIRECTOR APPOINTED View document
29 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Aug 2000 DIRECTOR RESIGNED View document
29 Aug 2000 SECRETARY RESIGNED View document
5 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document