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