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XPERIENCE WEB SERVICES LIMITED

Company number 06210856

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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)
18 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2011 AD01 Registered office address changed from C/O Xperience Web Services Mariner Court Calder Park Durkar Wakefield West Yorkshire WF4 3FL United Kingdom on 13 October 2011
10 Oct 2011 4.20 Statement of affairs with form 4.19
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-04
10 Oct 2011 600 Appointment of a voluntary liquidator
29 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 5,556
21 Jul 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 5,000
28 Jun 2010 AD01 Registered office address changed from C/O a Bevan Knowle House Meltham Holmfirth HD9 4DT on 28 June 2010
20 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Jan 2010 AP03 Appointment of Mr Andrew Bevan as a secretary
05 Jan 2010 AD01 Registered office address changed from Yorkshire House Nostell Priory Wakefield West Yorkshire WF4 1AB on 5 January 2010
04 Jan 2010 TM01 Termination of appointment of David Thompson as a director
04 Jan 2010 TM02 Termination of appointment of David Thompson as a secretary
04 Jan 2010 TM01 Termination of appointment of Keith Madeley as a director
19 Jun 2009 363a Return made up to 12/04/09; full list of members
10 Jan 2009 AA Accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 12/04/08; full list of members
05 Jun 2008 288a Director and secretary appointed david thompson
05 Jun 2008 288a Director appointed keith madeley
05 Jun 2008 288b Appointment Terminated Director christopher jackson