- Company Overview for EXPERIAN INVESTMENTS 2007 LIMITED (01162674)
- Filing history for EXPERIAN INVESTMENTS 2007 LIMITED (01162674)
- People for EXPERIAN INVESTMENTS 2007 LIMITED (01162674)
- Insolvency for EXPERIAN INVESTMENTS 2007 LIMITED (01162674)
- More for EXPERIAN INVESTMENTS 2007 LIMITED (01162674)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2009 | CH01 | Director's details changed for Paul Graeme Cooper on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mark Pepper on 1 October 2009 | |
11 Oct 2009 | CH01 | Director's details changed for Paul Alan Atkinson on 1 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Alice Read on 1 October 2009 | |
10 Feb 2009 | 288c | Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasna house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1 | |
20 Jan 2009 | 4.70 | Declaration of solvency | |
20 Jan 2009 | LIQ MISC RES | Resolution insolvency:ordinary resolution "books,records.etc" | |
20 Jan 2009 | LIQ MISC RES | Resolution insolvency:special resolution :- "in specie" | |
20 Jan 2009 | RESOLUTIONS |
Resolutions
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20 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2008 | 288a | Director appointed mark pepper | |
31 Jan 2008 | 288a | New secretary appointed | |
31 Jan 2008 | 287 | Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD | |
31 Jan 2008 | 288b | Secretary resigned | |
25 Jan 2008 | 363a | Return made up to 02/01/08; full list of members | |
29 Aug 2007 | AA | Accounts made up to 31 March 2007 | |
12 Jun 2007 | 288c | Director's particulars changed | |
27 Feb 2007 | MA | Memorandum and Articles of Association | |
23 Feb 2007 | CERTNM | Company name changed W.L. investments LIMITED\certificate issued on 23/02/07 | |
02 Jan 2007 | 363a | Return made up to 02/01/07; full list of members | |
02 Jan 2007 | 287 | Registered office changed on 02/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD | |
13 Sep 2006 | AA | Accounts made up to 31 March 2006 | |
13 Feb 2006 | AA | Accounts made up to 31 March 2005 |