- Company Overview for EXPERIENCE WORLD LIMITED (05102080)
- Filing history for EXPERIENCE WORLD LIMITED (05102080)
- People for EXPERIENCE WORLD LIMITED (05102080)
- Insolvency for EXPERIENCE WORLD LIMITED (05102080)
- More for EXPERIENCE WORLD LIMITED (05102080)
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) |
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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
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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
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07 Apr 2006 | 363(287) |
Registered office changed on 07/04/06
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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
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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 |