EXPERTO CREDITE LIMITED

06022748
CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG

Documents

Documents
Date Category Description Pages
05 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
05 Aug 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 28 Buy now
25 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
29 Dec 2022 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
25 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 27 Buy now
25 Jan 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 28 Buy now
24 Jan 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 28 Buy now
29 Jan 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 38 Buy now
26 Jan 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
02 Aug 2017 insolvency Liquidation Disclaimer Notice 4 Buy now
29 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Dec 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Dec 2016 resolution Resolution 1 Buy now
08 Dec 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 9 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Irwin Mitchell Secretaries Limited) 1 Buy now
08 Sep 2016 mortgage Registration of a charge 24 Buy now
17 Aug 2016 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
01 Aug 2016 resolution Resolution 38 Buy now
26 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
19 May 2016 officers Termination of appointment of director (Geir Tore Hjelle) 1 Buy now
19 May 2016 officers Termination of appointment of director (Jon Ketil Gjortz) 1 Buy now
19 May 2016 officers Termination of appointment of director (Per Waagan) 1 Buy now
19 May 2016 officers Termination of appointment of director (Knut Inge Stafset) 1 Buy now
19 Feb 2016 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
18 Feb 2016 accounts Annual Accounts 28 Buy now
27 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
30 Dec 2015 annual-return Annual Return 11 Buy now
22 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2015 capital Return of Allotment of shares 5 Buy now
21 Aug 2015 officers Termination of appointment of director (Stefan Russell) 1 Buy now
12 Aug 2015 resolution Resolution 1 Buy now
20 Feb 2015 officers Change of particulars for director (Mr Staale Aasestrand) 2 Buy now
26 Jan 2015 mortgage Registration of a charge 8 Buy now
17 Jan 2015 accounts Annual Accounts 34 Buy now
09 Dec 2014 annual-return Annual Return 13 Buy now
09 Dec 2014 officers Change of particulars for director (Mr Stefan Russell) 2 Buy now
08 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Dec 2014 officers Change of particulars for director (Mr per Waagan) 2 Buy now
08 Dec 2014 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
08 Dec 2014 officers Change of particulars for director (Geir Tore Hjelle) 2 Buy now
08 Dec 2014 officers Termination of appointment of director (Staale Aasestrand) 1 Buy now
08 Dec 2014 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
08 Dec 2014 mortgage Registration of a charge 29 Buy now
12 Aug 2014 officers Termination of appointment of director (Warren Haig Collocott) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Paul Thompson) 1 Buy now
23 Dec 2013 annual-return Annual Return 14 Buy now
20 Aug 2013 miscellaneous Miscellaneous 1 Buy now
29 Jul 2013 mortgage Registration of a charge 4 Buy now
12 Jun 2013 accounts Annual Accounts 30 Buy now
03 Jan 2013 annual-return Annual Return 14 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Staale Aasestrand) 2 Buy now
18 Oct 2012 officers Appointment of director (Warren Haig Collocott) 2 Buy now
28 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2012 officers Change of particulars for director (Mr Stefan Russell) 2 Buy now
13 Sep 2012 accounts Annual Accounts 29 Buy now
21 Mar 2012 officers Change of particulars for director (Mr Stefan Russell) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Haakon Saeteroy) 1 Buy now
22 Dec 2011 annual-return Annual Return 14 Buy now
27 Oct 2011 accounts Annual Accounts 10 Buy now
12 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Aug 2011 capital Return of Allotment of shares 5 Buy now
01 Aug 2011 capital Notice of cancellation of shares 5 Buy now
19 Jul 2011 officers Appointment of director (Mr Jon Ketil Gjortz) 2 Buy now
01 Jul 2011 auditors Auditors Resignation Company 1 Buy now
06 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Dec 2010 annual-return Annual Return 14 Buy now
24 Dec 2010 capital Return of Allotment of shares 3 Buy now
20 Sep 2010 officers Appointment of director (Knut Inge Stafset) 3 Buy now
29 Jun 2010 accounts Annual Accounts 10 Buy now
26 Mar 2010 capital Return of Allotment of shares 4 Buy now
06 Feb 2010 resolution Resolution 37 Buy now
12 Jan 2010 annual-return Annual Return 12 Buy now
05 Jan 2010 address Move Registers To Sail Company 1 Buy now
05 Jan 2010 address Move Registers To Sail Company 1 Buy now
05 Jan 2010 address Move Registers To Sail Company 1 Buy now
05 Jan 2010 address Move Registers To Sail Company 1 Buy now
05 Jan 2010 address Change Sail Address Company 1 Buy now
10 Dec 2009 capital Return of Allotment of shares 5 Buy now
10 Dec 2009 officers Appointment of director (Haakon Saeteroy) 2 Buy now
13 Nov 2009 capital Return of Allotment of shares 4 Buy now
07 Oct 2009 capital Ad 24/09/09-24/09/09\gbp si 600@1=600\gbp ic 14080/14680\ 2 Buy now
01 Oct 2009 officers Director appointed geir tore hjelle 2 Buy now
28 Sep 2009 accounts Annual Accounts 4 Buy now
30 Jul 2009 address Registered office changed on 30/07/2009 from windrode east strand west wittering west sussex PO20 8BA 1 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from belmont house station way crawley west sussex RH10 1JA 1 Buy now
25 Jul 2009 address Registered office changed on 25/07/2009 from windrush house 24 portman road reading berkshire RG30 1EA 1 Buy now
25 Jul 2009 officers Secretary appointed thomas eggar secretaries LIMITED logged form 2 Buy now
25 Jul 2009 officers Appointment terminate, secretary pullen logged form 1 Buy now
21 Jul 2009 officers Appointment terminated secretary martin pullen 1 Buy now
14 Jul 2009 officers Secretary appointed thomas eggar secretaries LIMITED 1 Buy now
12 Jun 2009 capital Capitals not rolled up 2 Buy now
09 Feb 2009 capital Ad 12/12/08\gbp si 4080@1=4080\gbp ic 10000/14080\ 2 Buy now
18 Dec 2008 officers Director appointed mr per waagan 1 Buy now
10 Dec 2008 annual-return Return made up to 08/12/08; full list of members 7 Buy now
02 Dec 2008 officers Secretary appointed mr martin george pullen 1 Buy now
11 Nov 2008 officers Appointment terminated director evreth thompson 1 Buy now
09 Sep 2008 officers Director appointed staale aasestrand logged form 2 Buy now
15 Aug 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now