EXPERIAN (OVERSEAS) 2007 LIMITED: Filings

  • Overview

    Company NameEXPERIAN (OVERSEAS) 2007 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02462108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXPERIAN (OVERSEAS) 2007 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Director's details changed for Paul Graeme Cooper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mark Pepper on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Paul Alan Atkinson on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Alice Read on Oct 01, 2009

    1 pagesCH03

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:ordinary resolution "books,records,etc."
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution insolvency:special resolution "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2009

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    174 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2006

    133 pagesAA

    Memorandum and Articles of Association

    16 pagesMA

    Certificate of change of name

    Company name changed whiteaway laidlaw (overseas) lim ited\certificate issued on 23/02/07
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2005

    113 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0