EXPERIA SERVICES (NORTH WEST) LTD

Company number 05903978

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
23 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
01 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(3 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
06 Mar 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(3 pages)
06 Dec 2013	TM01	Termination of appointment of Carly Ingham as a director	(1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(4 pages)
30 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(4 pages)
11 Jul 2013	TM01	Termination of appointment of Melanie Hardy as a director	(1 page)
15 Apr 2013	AD01	Registered office address changed from Champion Haworth Moore 54 Caunce Street Blackpool Lancashire FY1 3LJ United Kingdom on 15 April 2013	(1 page)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 100	(4 pages)
29 Nov 2012	AP01	Appointment of Melanie Hardy as a director	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Simon Redfearn as a director	(2 pages)
29 Nov 2012	AP01	Appointment of Mr David Ingham as a director	(2 pages)
23 Nov 2012	CERTNM	Company name changed btc (north west) LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-13	(2 pages)
23 Nov 2012	CONNOT	Change of name notice	(2 pages)
25 Oct 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(3 pages)
25 Oct 2012	CH01	Director's details changed for Carly Danielle Ingram on 13 August 2012	(2 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)