EXPERIENCES CONNECT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/03/1913 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2019:LIQ. CASE NO.2 |
| 09/02/189 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/01/1827 January 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00013092,00008620 |
| 27/01/1827 January 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/10/1713 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/10/175 October 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/04/1712 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2017 |
| 28/02/1728 February 2017 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 28/02/1728 February 2017 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 23/11/1623 November 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 02/11/162 November 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3JP |
| 28/09/1628 September 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046558490001 |
| 26/02/1626 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY GARY WIFFIN |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WIFFIN |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/03/153 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN WELLS |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT WELLS / 05/02/2013 |
| 06/02/146 February 2014 | SECRETARY APPOINTED MR GARY JOHN WIFFIN |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM BEACON HOUSE WHITE HOUSE ROAD IPSWICH SUFFOLK IP1 5PB ENGLAND |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARNHAM |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR GARY JOHN WIFFIN |
| 29/02/1229 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ROBERT WELLS / 03/01/2012 |
| 29/02/1229 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3JP |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT WELLS / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID GARNHAM / 12/02/2010 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARNHAM / 01/04/2007 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/04/0519 April 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 229 NETHER STREET LONDON N3 1NT |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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