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EXPERIENCE WORLD LIMITED

Company number 05102080

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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)
29 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
29 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-21
06 Jul 2009 363a Return made up to 01/04/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Oct 2008 363a Return made up to 01/04/08; full list of members
27 Oct 2008 288c Director's Change of Particulars / simon o'neill / 30/04/2007 / HouseName/Number was: , now: willowcroft; Street was: 22A wood lane, now: byslips road; Area was: halton camp, now: ; Post Town was: wendover, now: studham; Region was: buckinghamshire, now: bedfordshire; Post Code was: HP22 5PW, now: LU6 2ND; Country was: , now: england
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
22 Jan 2008 363a Return made up to 01/04/07; full list of members
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Secretary resigned
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Apr 2006 363s Return made up to 01/04/06; full list of members
07 Apr 2006 363(288) Director's particulars changed
07 Apr 2006 363(287) Registered office changed on 07/04/06
01 Mar 2006 88(2)R Ad 01/05/05--------- £ si 1@1=1 £ ic 2/3
16 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Jun 2005 363s Return made up to 14/04/05; full list of members
16 Jun 2005 363(287) Registered office changed on 16/06/05
26 May 2005 287 Registered office changed on 26/05/05 from: samuel house chinnor road thame oxfordshire OX9 3NU
20 Dec 2004 287 Registered office changed on 20/12/04 from: 16 bakers orchard wooburn green high wycombe buckinghamshire HP10 0LS
29 Apr 2004 88(2)R Ad 14/04/04--------- £ si 2@1=2 £ ic 1/3