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EXPERIENCE DESIGN & MANAGEMENT LTD.

Company number 02856373

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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)
19 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2019 L64.07 Completion of winding up
06 Feb 2018 COCOMP Order of court to wind up
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
14 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
18 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
18 Oct 2013 AD03 Register(s) moved to registered inspection location
18 Oct 2013 AD02 Register inspection address has been changed
25 Jun 2013 AD01 Registered office address changed from the Old House Shepperton Film Studios Studios Road Shepperton Middlesex TW17 0QD on 25 June 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Martin Peter Wilkie on 23 September 2012
03 Apr 2012 MG01 Duplicate mortgage certificatecharge no:3
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Nov 2010 TM01 Termination of appointment of Lorne Martin as a director
10 Nov 2010 TM02 Termination of appointment of Lorne Martin as a secretary