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EXPERIAN INVESTMENTS 2007 LIMITED

Company number 01162674

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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)
16 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
10 Feb 2009 288c Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasna house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1
20 Jan 2009 4.70 Declaration of solvency
20 Jan 2009 LIQ MISC RES Resolution insolvency:ordinary resolution "books,records.etc"
20 Jan 2009 LIQ MISC RES Resolution insolvency:special resolution :- "in specie"
20 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-09
20 Jan 2009 600 Appointment of a voluntary liquidator
03 Mar 2008 288a Director appointed mark pepper
31 Jan 2008 288a New secretary appointed
31 Jan 2008 287 Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD
31 Jan 2008 288b Secretary resigned
25 Jan 2008 363a Return made up to 02/01/08; full list of members
29 Aug 2007 AA Accounts made up to 31 March 2007
12 Jun 2007 288c Director's particulars changed
27 Feb 2007 MA Memorandum and Articles of Association
23 Feb 2007 CERTNM Company name changed W.L. investments LIMITED\certificate issued on 23/02/07
02 Jan 2007 363a Return made up to 02/01/07; full list of members
02 Jan 2007 287 Registered office changed on 02/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD
13 Sep 2006 AA Accounts made up to 31 March 2006
13 Feb 2006 AA Accounts made up to 31 March 2005