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EXPERIAN NORTHERN IRELAND LIMITED

Company number NI054656

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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)
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
  • LRESM(NI) ‐ Special resolution to wind up
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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