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XPERIENCE GB LIMITED

Company number 05419857

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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)
06 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2011	4.68	Liquidators' statement of receipts and payments to 29 June 2011	View PDF Liquidators' statement of receipts and payments to 29 June 2011 - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 January 2011	View PDF Liquidators' statement of receipts and payments to 21 January 2011 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	4.68	Liquidators' statement of receipts and payments to 21 July 2010	View PDF Liquidators' statement of receipts and payments to 21 July 2010 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	AD01	Registered office address changed from Yorkshire House Nostell Priory Wakefield West Yorkshire WF4 1AB on 15 December 2009	View PDF Registered office address changed from Yorkshire House Nostell Priory Wakefield West Yorkshire WF4 1AB on 15 December 2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22 - link opens in a new window - 1 page (1 page)
19 Jun 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
29 Sep 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Sep 2008	288a	Secretary appointed david thompson	View PDF Secretary appointed david thompson - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
06 Jun 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288b	Appointment Terminated Secretary andrew bevan	View PDF Appointment Terminated Secretary andrew bevan - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment Terminated Director christopher jackson	View PDF Appointment Terminated Director christopher jackson - link opens in a new window - 1 page (1 page)
14 Jan 2008	363s	Return made up to 09/04/07; full list of members	View PDF Return made up to 09/04/07; full list of members - link opens in a new window - 12 pages (12 pages)
14 Jan 2008	363(288)	Director's particulars changed
24 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2007	88(2)O	Ad 01/08/06-10/01/07 £ si 25000@.01	View PDF Ad 01/08/06-10/01/07 £ si 25000@.01 - link opens in a new window - 3 pages (3 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	287	Registered office changed on 28/04/07 from: gilloe suite nostell priory wakefield west yorkshire WF4 1AB	View PDF Registered office changed on 28/04/07 from: gilloe suite nostell priory wakefield west yorkshire WF4 1AB - link opens in a new window - 1 page (1 page)
28 Apr 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
21 Mar 2007	88(2)R	Ad 01/08/06-10/01/07 £ si 25000@.01=250 £ ic 1000/1250	View PDF Ad 01/08/06-10/01/07 £ si 25000@.01=250 £ ic 1000/1250 - link opens in a new window - 3 pages (3 pages)

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