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EXPERIAN INTACT LIMITED

Company number 04134332

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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)
12 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
04 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 4.70 Declaration of solvency
04 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Nov 2013 TM01 Termination of appointment of a director
  • ANNOTATION The date of termination was removed from the public register on 07/01/2014 as it was factually inaccurate
14 Nov 2013 TM01 Termination of appointment of Mark Pepper as a director
14 Nov 2013 AP01 Appointment of Mr Paul Graeme Cooper as a director
14 Nov 2013 AP01 Appointment of Mr Alexander John Bromley as a director
08 Nov 2013 TM01 Termination of appointment of Colin Rutter as a director
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
16 May 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 March 2012
16 May 2012 SH19 Statement of capital on 16 May 2012
  • GBP 1
04 May 2012 SH20 Statement by directors
04 May 2012 CAP-SS Solvency statement dated 30/03/12
04 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Robert Hudson as a director
17 Aug 2011 AA Full accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 March 2010
26 Feb 2010 CC04 Statement of company's objects