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STORECARD LIMITED

Company number 01998698

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2013 4.68 Liquidators' statement of receipts and payments to 31 May 2013
24 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2012 AD01 Registered office address changed from Brunswick Point Wade Lane Leeds Yorkshire LS2 8NQ on 26 September 2012
25 Sep 2012 600 Appointment of a voluntary liquidator
25 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-11
25 Sep 2012 4.70 Declaration of solvency
18 Jun 2012 AA Full accounts made up to 30 September 2011
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 12,895,000
17 Jan 2012 CH01 Director's details changed for Mr Richard Charles Goodwin on 2 July 2010
25 Nov 2011 AD02 Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom
25 Nov 2011 AD03 Register(s) moved to registered inspection location
24 Nov 2011 CH01 Director's details changed for Mr Trevor Slater on 21 November 2011
24 Nov 2011 CH01 Director's details changed for Mr Richard Charles Goodwin on 21 November 2011
24 Nov 2011 CH03 Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011
15 Apr 2011 AA Full accounts made up to 30 September 2010
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Jan 2011 AP03 Appointment of Miss Lorna Forsyth Mcmillan as a secretary
24 Jan 2011 TM02 Termination of appointment of Michael Webber as a secretary
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
24 Jun 2010 AA Full accounts made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Trevor Slater on 22 February 2010