EXPERIENCE DESIGN & MANAGEMENT LTD.


Registered number: 02856373
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Name: EXPERIENCE DESIGN & MANAGEMENT LTD.
EXPERIENCE DESIGN & MANAGEMENT LIMITED.
Address: CASTLE HOUSE, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ
Incorporation Date: 1993-09-23

Company status: Dissolved


Company Documents

date name form type
2019-03-19 NOTICE OF COMPLETION OF WINDING UP L64.07
2019-06-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-06 ORDER OF COURT TO WIND UP COCOMP
2017-01-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-12-13 FIRST GAZETTE GAZ1
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-10-19 23/09/15 FULL LIST AR01
2014-11-30 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-14 28/02/13 TOTAL EXEMPTION SMALL AA
2014-10-21 23/09/14 FULL LIST AR01
2013-10-18 23/09/13 FULL LIST AR01
2013-10-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2013-10-18 SAIL ADDRESS CREATED AD02
2013-06-25 REGISTERED OFFICE CHANGED ON 25/06/2013 FROMTHE OLD HOUSE SHEPPERTON FILM STUDIOSSTUDIOS ROADSHEPPERTONMIDDLESEXTW17 0QD AD01
2012-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER WILKIE / 23/09/2012 CH01
2012-03-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-04-03 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 MG01
2012-10-08 23/09/12 FULL LIST AR01
2012-11-30 29/02/12 TOTAL EXEMPTION SMALL AA
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-10-19 23/09/11 FULL LIST AR01
2010-11-10 APPOINTMENT TERMINATED, DIRECTOR LORNE MARTIN TM01
2010-11-12 28/02/10 TOTAL EXEMPTION SMALL AA
2010-11-10 APPOINTMENT TERMINATED, SECRETARY LORNE MARTIN TM02
2010-11-17 23/09/10 FULL LIST AR01
2009-11-20 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-17 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM76 CAMBRIDGE ROADKINGSTON UPON THAMESSURREYKT1 3NA 287
2009-01-14 29/02/08 TOTAL EXEMPTION SMALL AA
2009-11-11 23/09/09 FULL LIST AR01
2008-02-07 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 29/02/08 225
2008-10-06 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2007-11-20 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-06-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-13 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363a
2006-06-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-10-27 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363a
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-26 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS 363s
2004-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-10-27 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS 363s
2002-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-11-22 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS 363s
2001-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2001-11-08 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS 363s
2000-01-05 PARTICULARS OF MORTGAGE/CHARGE 395
2000-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-10-10 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS 363s
2000-01-05 PARTICULARS OF MORTGAGE/CHARGE 395
1999-11-01 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS 363s
1999-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-10-07 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS 363s
1997-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-10-02 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS 363s
1996-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 AA
1996-11-10 RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS 363s
1995-10-23 RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS 363s

Last update: 2019-07-16 01:09:49