NORTH HERTS CREDIT COMPANY LIMITED

Company number 03770669

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 919,409	(7 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
28 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 919,409	(7 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
23 Mar 2015	AD01	Registered office address changed from 1 Russell Centre, Coniston Road Flitwick Bedford MK45 1QY to Schopwick Place High Street Elstree Borehamwood Hertfordshire WD6 3SW on 23 March 2015	(1 page)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 919,409	(7 pages)
11 Apr 2014	CH01	Director's details changed for Mr Norman Alan Shuker on 11 April 2014	(2 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
14 Mar 2014	CH01	Director's details changed for Mr Neil David Taylor on 3 March 2014	(2 pages)
17 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(7 pages)
26 Feb 2013	AD01	Registered office address changed from 1 the Russell Centre Russell Centre, Coniston Road Flitwick Bedford MK45 1QY United Kingdom on 26 February 2013	(1 page)
26 Feb 2013	AD01	Registered office address changed from Dickens House Enterprise Way Maulden Road Flitwick Bedfordshire MK45 5BY United Kingdom on 26 February 2013	(1 page)
29 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(7 pages)
27 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
27 Sep 2011	AD01	Registered office address changed from Grove House Whitehorse Street Baldock Hertfordshire SG7 6QF on 27 September 2011	(1 page)
09 Aug 2011	TM01	Termination of appointment of Pauline Mcgoun as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of Gordon Wiggins as a director	(1 page)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
29 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
23 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(9 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)