EXPERIOR SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
| 11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
| 11/12/2311 December 2023 | Notice of final account prior to dissolution |
| 06/06/236 June 2023 | Progress report in a winding up by the court |
| 12/06/1812 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009480 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM WOODSIDE WINDSOR LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0EG |
| 04/01/184 January 2018 | ORDER OF COURT TO WIND UP |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 06/09/166 September 2016 | DISS40 (DISS40(SOAD)) |
| 05/09/165 September 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 04/02/164 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | DISS40 (DISS40(SOAD)) |
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 24/08/1524 August 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK WILLIAM GOULD / 20/03/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SLAVKA GOULD / 20/03/2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 17 BARWICK DRIVE HILLINGDON MIDDLESEX UB8 3UP |
| 23/12/1323 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 29/07/1129 July 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/08/101 August 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOULD / 27/04/2010 |
| 18/08/0918 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 11 IVYBRIDGE CLOSE UXBRIDGE MIDDLESEX UB8 3TT |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 18 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW |
| 06/06/016 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company