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EXPERIENCE HOLDINGS LIMITED

Company number 01975183

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2007 225 Accounting reference date extended from 30/01/07 to 31/03/07
10 Aug 2006 363s Return made up to 12/07/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 30 January 2006
01 Mar 2006 287 Registered office changed on 01/03/06 from: 17 church green east redditch worcestershire B98 8BP
22 Feb 2006 288b Director resigned
21 Feb 2006 288a New director appointed
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288a New secretary appointed
12 Aug 2005 363s Return made up to 12/07/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 363s Return made up to 12/07/04; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
12 Sep 2003 363s Return made up to 12/07/03; full list of members
02 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
31 Dec 2002 403a Declaration of satisfaction of mortgage/charge
11 Sep 2002 395 Particulars of mortgage/charge
23 Aug 2002 287 Registered office changed on 23/08/02 from: 44 park street leamington spa warwickshire CV32 4QN
18 Jul 2002 363s Return made up to 12/07/02; full list of members