THE JOINT CREDIT CARD COMPANY LIMITED

Company number 02361021

Date	Type	Description	View / Download
16 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 13 May 2013	(12 pages)
22 May 2012	AD01	Registered office address changed from C/O Rosalind Rayman First Data House Christopher Martin Road Basildon Essex SS14 9AA England on 22 May 2012	(2 pages)
22 May 2012	600	Appointment of a voluntary liquidator	(1 page)
22 May 2012	4.70	Declaration of solvency	(3 pages)
22 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-14	(1 page)
25 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-11-25 GBP 2	(5 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
01 Nov 2010	AD01	Registered office address changed from Mr Jon Vantygem Legal Dept F2N First Data House Christopher Martin Road Basildon Essex SS14 9AA on 1 November 2010	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 Aug 2010	TM01	Termination of appointment of Steve Menzies as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Edward Joseph Caddle as a director	(3 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
17 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
16 Oct 2009	CH03	Secretary's details changed for Rosalind Audrey Alima Rayman on 16 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Steve John Menzies on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Rosalind Audrey Alima Rayman on 16 October 2009	(2 pages)
27 May 2009	288b	Appointment Terminated Director and Secretary jonnie vantyghem	(1 page)
22 May 2009	288a	Director and secretary appointed rosalind audrey alima rayman	(2 pages)
18 Dec 2008	288b	Appointment Terminated Director philip wall	(1 page)
18 Dec 2008	288a	Director appointed steve john menzies	(2 pages)
30 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
17 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)