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EXPERIAN INTACT LIMITED

Company number 04134332

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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)
12 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM01	Termination of appointment of a director ANNOTATION The date of termination was removed from the public register on 07/01/2014 as it was factually inaccurate	View PDF Termination of appointment of a director ANNOTATION The date of termination was removed from the public register on 07/01/2014 as it was factually inaccurate - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Mark Pepper as a director	View PDF Termination of appointment of Mark Pepper as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Mr Paul Graeme Cooper as a director	View PDF Appointment of Mr Paul Graeme Cooper as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mr Alexander John Bromley as a director	View PDF Appointment of Mr Alexander John Bromley as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Colin Rutter as a director	View PDF Termination of appointment of Colin Rutter as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	View PDF Director's details changed for Mr Mark Edward Pepper on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
08 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
16 May 2012	SH19	Statement of capital on 16 May 2012 GBP 1	View PDF Statement of capital on 16 May 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
04 May 2012	CAP-SS	Solvency statement dated 30/03/12	View PDF Solvency statement dated 30/03/12 - link opens in a new window - 2 pages (2 pages)
04 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	TM01	Termination of appointment of Robert Hudson as a director	View PDF Termination of appointment of Robert Hudson as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
21 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
26 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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