Experiences Connect Ltd was registered on 04 February 2003 and has its registered office in Manchester, it's status is listed as "Dissolved". The current directors of Experiences Connect Ltd are Wells, Steven Robert, Wiffin, Gary John.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELLS, Steven Robert | 04 February 2003 | 05 February 2013 | 1 |
WIFFIN, Gary John | 05 February 2013 | 23 September 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 January 2020 | |
LIQ14 - N/A | 29 October 2019 | |
LIQ03 - N/A | 13 March 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 February 2018 | |
AM10 - N/A | 27 January 2018 | |
AM22 - N/A | 27 January 2018 | |
AM10 - N/A | 13 October 2017 | |
AM19 - N/A | 05 October 2017 | |
2.24B - N/A | 12 April 2017 | |
2.40B - N/A | 28 February 2017 | |
2.39B - N/A | 28 February 2017 | |
F2.18 - N/A | 23 November 2016 | |
2.17B - N/A | 02 November 2016 | |
AD01 - Change of registered office address | 01 October 2016 | |
2.12B - N/A | 28 September 2016 | |
MR01 - N/A | 11 July 2016 | |
AR01 - Annual Return | 26 February 2016 | |
TM01 - Termination of appointment of director | 15 October 2015 | |
TM02 - Termination of appointment of secretary | 15 October 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 06 February 2014 | |
CH01 - Change of particulars for director | 06 February 2014 | |
TM02 - Termination of appointment of secretary | 06 February 2014 | |
AP03 - Appointment of secretary | 06 February 2014 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AD01 - Change of registered office address | 20 September 2012 | |
AA - Annual Accounts | 17 May 2012 | |
TM01 - Termination of appointment of director | 03 April 2012 | |
AR01 - Annual Return | 29 February 2012 | |
CH03 - Change of particulars for secretary | 29 February 2012 | |
AP01 - Appointment of director | 29 February 2012 | |
AD01 - Change of registered office address | 20 July 2011 | |
AA - Annual Accounts | 18 April 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AA - Annual Accounts | 14 August 2009 | |
363a - Annual Return | 06 February 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 27 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
AA - Annual Accounts | 12 June 2007 | |
363s - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 21 June 2006 | |
363s - Annual Return | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
AA - Annual Accounts | 16 May 2005 | |
225 - Change of Accounting Reference Date | 19 April 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363s - Annual Return | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
287 - Change in situation or address of Registered Office | 06 March 2003 | |
288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
NEWINC - New incorporation documents | 04 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 July 2016 | Outstanding |
N/A |