EXPERIENCE HOLDINGS LIMITED

Company Documents

DateDescription
31/08/1031 August 2010 STRUCK OFF AND DISSOLVED

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18/05/1018 May 2010 FIRST GAZETTE

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23/12/0823 December 2008 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/12/089 December 2008 FIRST GAZETTE

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26/11/0726 November 2007 ACC. REF. DATE EXTENDED FROM 30/01/07 TO 31/03/07

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10/08/0610 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 17 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP

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22/02/0622 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 SECRETARY RESIGNED

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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12/08/0512 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/06/053 June 2005 S366A DISP HOLDING AGM 06/04/05

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16/07/0416 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/09/0312 September 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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31/12/0231 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0223 August 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM: G OFFICE CHANGED 23/08/02 44 PARK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QN

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18/07/0218 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/07/0126 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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14/07/0014 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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22/07/9922 July 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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30/07/9830 July 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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27/08/9627 August 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS

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02/08/952 August 1995 RETURN MADE UP TO 19/07/95; CHANGE OF MEMBERS

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03/05/953 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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15/11/9415 November 1994 Accounts for a small company made up to 1994-01-31

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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21/07/9421 July 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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21/07/9421 July 1994

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21/07/9421 July 1994

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21/07/9421 July 1994 SECRETARY RESIGNED

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21/07/9421 July 1994

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11/05/9411 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/05/9411 May 1994

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26/10/9326 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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26/10/9326 October 1993 Full group accounts made up to 1993-01-31

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09/09/939 September 1993 Auditor's resignation

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09/09/939 September 1993 AUDITOR'S RESIGNATION

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17/08/9317 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/08/9317 August 1993

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17/08/9317 August 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS

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17/08/9317 August 1993

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17/08/9317 August 1993 SECRETARY RESIGNED

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17/08/9317 August 1993

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17/08/9317 August 1993

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17/08/9317 August 1993

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: G OFFICE CHANGED 23/07/93 6 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3TH

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23/07/9323 July 1993

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18/01/9318 January 1993

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18/01/9318 January 1993

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18/01/9318 January 1993 DIRECTOR RESIGNED

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18/01/9318 January 1993 DIRECTOR RESIGNED

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18/01/9318 January 1993

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23/11/9223 November 1992 Full group accounts made up to 1992-02-02

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23/11/9223 November 1992 FULL GROUP ACCOUNTS MADE UP TO 02/02/92

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23/10/9223 October 1992

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23/10/9223 October 1992 DIRECTOR'S PARTICULARS CHANGED

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23/10/9223 October 1992

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28/09/9228 September 1992

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28/09/9228 September 1992

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28/09/9228 September 1992 RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS

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16/01/9216 January 1992 FULL GROUP ACCOUNTS MADE UP TO 02/02/91

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16/01/9216 January 1992 Full group accounts made up to 1991-02-02

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12/09/9112 September 1991 RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS

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12/09/9112 September 1991

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12/09/9112 September 1991

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06/09/906 September 1990 RETURN MADE UP TO 28/07/90; NO CHANGE OF MEMBERS

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06/09/906 September 1990

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06/09/906 September 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90

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06/09/906 September 1990 Full group accounts made up to 1990-01-31

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09/11/899 November 1989

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09/11/899 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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09/11/899 November 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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09/11/899 November 1989 Accounts for a small company made up to 1989-01-31

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27/10/8827 October 1988 Full accounts made up to 1988-01-31

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27/10/8827 October 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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27/10/8827 October 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988

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03/08/883 August 1988 NEW DIRECTOR APPOINTED

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03/08/883 August 1988

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23/10/8723 October 1987 RETURN MADE UP TO 19/07/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 Full accounts made up to 1987-01-31

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23/10/8723 October 1987

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23/10/8723 October 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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24/07/8724 July 1987

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24/07/8724 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/06/872 June 1987 DIRECTOR RESIGNED

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02/06/872 June 1987 NEW DIRECTOR APPOINTED

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02/06/872 June 1987

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01/01/871 January 1987

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28/07/8628 July 1986

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28/07/8628 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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