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CREDICO LIMITED

Company number 03040242

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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)
22 May 2010 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2008 287 Registered office changed on 28/10/2008 from 15 appold street london EC2A 2DL
24 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-13
24 Oct 2008 600 Appointment of a voluntary liquidator
24 Oct 2008 4.70 Declaration of solvency
01 Jul 2008 363a Return made up to 30/03/08; full list of members
30 Jun 2008 288c Director and Secretary's Change of Particulars / pierre fournel / 30/06/2008 / HouseName/Number was: , now: 21; Street was: 46 rue meslay, now: healey street; Post Town was: paris, now: london; Post Code was: foreign, now: NW1 8SR; Country was: france, now: united kingdom
30 Jun 2008 288c Director's Change of Particulars / xavier denecker / 30/06/2008 / HouseName/Number was: , now: 90; Street was: vicente morales 2-404, now: catalonia apartments; Area was: , now: metropolitan station approach; Post Town was: madrid, now: watford; Region was: 28043, now: hertfordshire; Post Code was: , now: WD187BN; Country was: spain, now: united ki
28 Dec 2007 288b Secretary resigned
28 Dec 2007 288a New secretary appointed
14 Nov 2007 288b Director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
30 Mar 2007 363a Return made up to 30/03/07; full list of members
29 Jun 2006 AA Accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 31/03/06; full list of members
16 Jun 2005 AA Accounts made up to 31 December 2004
29 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
11 Apr 2005 363s Return made up to 31/03/05; full list of members
14 Oct 2004 AA Accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 31/03/04; full list of members
23 Sep 2003 AA Full accounts made up to 31 December 2002