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EXPERT INTELLIGENCE SERVICES LIMITED

Company number 04280367

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
19 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2016 AD01 Registered office address changed from 19 Forest Oak Drive New Milton Hampshire BH25 5NT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 27 July 2016
20 Jul 2016 4.70 Declaration of solvency
20 Jul 2016 600 Appointment of a voluntary liquidator
20 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-12
12 May 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Feb 2013 TM01 Termination of appointment of Alan Hedley as a director
03 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Wendy Alice Hedley on 3 September 2010
26 Oct 2010 CH01 Director's details changed for Alan Hedley on 3 September 2010
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 03/09/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 03/09/08; full list of members