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THE CREDIT CENTRE PLC

Company number 05211020

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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)
01 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
05 Mar 2009 4.20 Statement of affairs with form 4.19
05 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-25
05 Mar 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 1.4 Notice of completion of voluntary arrangement
11 Feb 2009 287 Registered office changed on 11/02/2009 from charterhouse legge street birmingham west midlands B4 7EU
23 Sep 2008 363a Return made up to 20/08/08; no change of members
25 Jul 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Oct 2007 363s Return made up to 20/08/07; no change of members
07 Sep 2007 AA Full accounts made up to 31 January 2007
29 Sep 2006 363s Return made up to 20/08/06; full list of members
31 Aug 2006 AA Full accounts made up to 31 January 2006
16 Jan 2006 225 Accounting reference date extended from 31/08/05 to 31/01/06
16 Dec 2005 363s Return made up to 20/08/05; full list of members
16 Nov 2005 88(2)O Ad 20/08/04--------- £ si 49998@1
14 Jun 2005 88(2)R Ad 20/08/04--------- £ si 12498@1=12498 £ ic 2/12500
23 Dec 2004 395 Particulars of mortgage/charge
03 Sep 2004 CERT8 Certificate of authorisation to commence business and borrow
03 Sep 2004 117 Application to commence business
31 Aug 2004 288b Secretary resigned
20 Aug 2004 NEWINC Incorporation