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EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED

Company number 04842878

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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)
09 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Dec 2014 4.70 Declaration of solvency
12 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-02
25 Nov 2014 TM01 Termination of appointment of Colin James Rutter as a director on 18 November 2014
13 Nov 2014 AP01 Appointment of Mr Alexander John Bromley as a director on 7 November 2014
13 Nov 2014 AP01 Appointment of Mr Paul Graeme Cooper as a director on 7 November 2014
13 Nov 2014 TM01 Termination of appointment of Mark Edward Pepper as a director on 7 November 2014
06 Oct 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5,827,595.14
03 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 5,827,595.14
18 Jul 2013 AA Full accounts made up to 31 March 2013
11 Oct 2012 AA Full accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 23 July 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
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2010 CC04 Statement of company's objects
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AA Full accounts made up to 31 March 2009