| Name: |
EXPERTISE HOLDINGS LIMITED
EXPERTISE HOLDINGS LTD |
| Address: | 7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB |
| Incorporation Date: | 2002-09-02 |
| date | name | form type |
| 2018-09-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1 | LIQ03 |
| 2018-06-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-12-20 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-12-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROMWOODLANDS FESTIVAL PARKSTOKE ON TRENTSTAFFORDSHIREST1 5SG | AD01 |
| 2016-12-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-09-16 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | CS01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-12 | 02/09/15 FULL LIST | AR01 |
| 2014-09-05 | 02/09/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-04 | 02/09/13 FULL LIST | AR01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-07 | 02/09/12 FULL LIST | AR01 |
| 2012-07-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FRIESNER / 11/09/2012 | CH01 |
| 2011-04-20 | 01/02/11 STATEMENT OF CAPITAL GBP 7 | SH01 |
| 2011-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-10-11 | 02/09/11 FULL LIST | AR01 |
| 2011-06-29 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2011-10-07 | APPOINTMENT TERMINATED, SECRETARY WINIFRED FRIESNER | TM02 |
| 2011-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROMUNIT 1 GALVESTON GROVEFENTON INDUSTRIAL ESTATE FENTONSTOKE ON TRENTSTAFFORDSHIREST4 3PE | AD01 |
| 2010-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-11-23 | 02/09/10 FULL LIST | AR01 |
| 2009-03-12 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-28 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-01-08 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | 363s |
| 2008-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2007-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-01-27 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM:2-6 ADVENTURE PLACEHANLEYSTOKE ON TRENTST1 3AF | 287 |
| 2006-11-17 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-10-03 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-05 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM:C/O D P CVERNON ROADSTOKE ON TRENTSTAFFORDSHIRE ST4 2QY | 287 |
| 2004-09-21 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-10-28 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM:C/O WALLETTS2-6 ADVENTURE PLACEHANLEYSTOKE ON TRENT ST1 3AF | 287 |
| 2003-09-18 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-27 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-08 | SECRETARY RESIGNED | 288b |
| 2002-09-08 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2002-09-08 | DIRECTOR RESIGNED | 288b |
| 2002-09-27 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM:M TATTON & CO18 TUNSTALL ROAD BIDDULPHSTOKE ON TRENTSTAFFORDSHIRE ST8 6HH | 287 |
| 2002-09-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-12 10:53:05