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PREMIUM CREDIT RECEIVABLES LIMITED

Company number 03173715

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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 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2010 4.70 Declaration of solvency
01 Jul 2010 600 Appointment of a voluntary liquidator
01 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-17
01 Jul 2010 AD01 Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 1 July 2010
23 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1
23 Feb 2010 CH01 Director's details changed for Duncan Ian Akin on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Robert Andrew Allan on 22 February 2010
30 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2009 TM01 Termination of appointment of Donna Pumfrey as a director
26 Nov 2009 CH01 Director's details changed for Nicholas Charles William Pearce on 26 November 2009
20 Nov 2009 CH01 Director's details changed for Robert Andrew Allan on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Duncan Ian Akin on 20 November 2009
26 Aug 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 06/02/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 288c Secretary's Change of Particulars / alyson mulholland / 06/02/2008 / HouseName/Number was: , now: stansfield house; Street was: 146 liverpool road, now: chester business park; Region was: cheshire, now: ; Post Code was: CH2 1AX, now: CH4 9FB; Secure Officer was: false, now: true
06 Mar 2008 363a Return made up to 06/02/08; full list of members
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 403a Declaration of satisfaction of mortgage/charge
23 May 2007 288a New director appointed
15 Mar 2007 288a New director appointed