EXPERT GROUP (UK) LTD
| Status | LIQUIDATION |
| Company No. | 06993084 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2009 |
| Age | 14 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
EXPERT GROUP (UK) LTD is an liquidation private limited company with number 06993084. It was incorporated 14 years, 9 months, 30 days ago, on 17 August 2009. The company address is 4th Floor Abbey House 4th Floor Abbey House, Manchester, M2 4AB.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 21 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Nov 2023
Action Date: 20 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-10-20
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Dec 2022
Action Date: 20 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-10-20
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Dec 2021
Action Date: 20 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-10-20
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 15 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation disclaimer notice
Date: 20 May 2021
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Address
Type: AD01
New address: 4th Floor Abbey House Booth Street Manchester M2 4AB
Change date: 2020-11-23
Old address: Compound 4, Zone 1 Deeside Industrial Estate Deeside CH5 2LR Wales
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 04 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Mortgage satisfy charge full
Date: 18 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069930840003
Documents
Mortgage satisfy charge full
Date: 18 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069930840002
Documents
Confirmation statement with updates
Date: 31 Aug 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Osborne
Termination date: 2020-02-03
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-20
Officer name: Tracy Ann Dorken
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Address
Type: AD01
Old address: Unit 51 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales
Change date: 2019-09-03
New address: Compound 4, Zone 1 Deeside Industrial Estate Deeside CH5 2LR
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Appoint person director company with name date
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-21
Officer name: Mr David Anthony Osborne
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Change to a person with significant control
Date: 15 Aug 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-01
Psc name: Mr Anthony James Osborne
Documents
Capital allotment shares
Date: 16 Jun 2018
Action Date: 08 Jun 2018
Category: Capital
Type: SH01
Capital : 106 GBP
Date: 2018-06-08
Documents
Termination director company with name termination date
Date: 02 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: David Michael Williams
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Termination director company with name termination date
Date: 28 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Withers
Termination date: 2017-01-16
Documents
Termination director company with name termination date
Date: 17 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Malcolm Bunce
Termination date: 2016-12-23
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Withers
Appointment date: 2016-09-27
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Address
Type: AD01
New address: Unit 51 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA
Old address: Unit B3 Evans Easy Space Deeside Industrial Park Deeside Flintshire CH5 2JZ
Change date: 2016-08-02
Documents
Accounts with accounts type full
Date: 25 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Mortgage satisfy charge full
Date: 21 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069930840001
Documents
Termination director company with name termination date
Date: 14 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-11
Officer name: Richard Anthony Gullick
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2015
Action Date: 27 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-27
Charge number: 069930840003
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2015
Action Date: 16 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-16
Charge number: 069930840002
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 21 Jan 2015
Action Date: 12 Dec 2014
Category: Capital
Type: SH01
Capital : 105 GBP
Date: 2014-12-12
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-10
Officer name: Tracey Dorken
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Termination director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cheryl Foden
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change of name notice
Date: 10 Mar 2014
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 17 Feb 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-31
Capital : 104 GBP
Documents
Capital name of class of shares
Date: 17 Feb 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Change account reference date company current extended
Date: 15 Oct 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-12-31
Documents
Capital allotment shares
Date: 28 Aug 2013
Action Date: 06 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-06
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Malcolm Bunce
Documents
Mortgage create with deed with charge number
Date: 31 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069930840001
Documents
Appoint person director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cheryl Anne Foden
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Anthony Gullick
Documents
Change registered office address company with date old address
Date: 04 Jun 2013
Action Date: 04 Jun 2013
Category: Address
Type: AD01
Old address: Unit a3 Zone 1 Evans Business Centre Deeside Industrial Park Deeside Flintshire CH5 2JZ
Change date: 2013-06-04
Documents
Accounts with accounts type dormant
Date: 06 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Accounts with accounts type dormant
Date: 08 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Accounts with accounts type dormant
Date: 11 Apr 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2010
Action Date: 17 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-17
Documents
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