- Company Overview for EXPERIAN NORTHERN IRELAND LIMITED (NI054656)
- Filing history for EXPERIAN NORTHERN IRELAND LIMITED (NI054656)
- People for EXPERIAN NORTHERN IRELAND LIMITED (NI054656)
- Insolvency for EXPERIAN NORTHERN IRELAND LIMITED (NI054656)
- More for EXPERIAN NORTHERN IRELAND LIMITED (NI054656)
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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28 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2018 | 4.69(NI) | Statement of receipts and payments to 26 January 2018 | |
28 Feb 2018 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
11 Dec 2017 | 4.69(NI) | Statement of receipts and payments to 16 November 2017 | |
01 Dec 2016 | 4.71(NI) | Declaration of solvency | |
01 Dec 2016 | VL1 | Appointment of a liquidator | |
01 Dec 2016 | RESOLUTIONS |
Resolutions
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27 Sep 2016 | TM01 | Termination of appointment of Paul John Vescovi as a director on 26 September 2016 | |
27 Sep 2016 | TM01 | Termination of appointment of Neil Cooke as a director on 26 September 2016 | |
26 Sep 2016 | TM01 | Termination of appointment of Charles Bennett Brown as a director on 26 September 2016 | |
26 Sep 2016 | AP01 | Appointment of Mr Paul Graeme Cooper as a director on 26 September 2016 | |
26 Sep 2016 | AP01 | Appointment of Mr Alexander John Bromley as a director on 26 September 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
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24 Feb 2016 | CH01 | Director's details changed for Mr Charles Bennett Brown on 18 February 2016 | |
27 Oct 2015 | AP01 | Appointment of Mr Charles Bennett Brown as a director on 23 October 2015 | |
23 Oct 2015 | AP01 | Appointment of Mr Neil Cooke as a director on 23 October 2015 | |
23 Oct 2015 | TM01 | Termination of appointment of Declan Murphy as a director on 23 October 2015 | |
22 Oct 2015 | CH01 | Director's details changed for Mr Paul John Vescovi on 22 October 2015 | |
17 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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15 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
25 Apr 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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07 Mar 2014 | TM01 | Termination of appointment of Fionan O'driscoll as a director | |
07 Mar 2014 | TM01 | Termination of appointment of Jillian Harkin as a director | |
13 Nov 2013 | AA | Full accounts made up to 31 March 2013 |