AGREED CAR CREDIT LIMITED

Company number 05615610

Date	Type	Description	View / Download
18 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Aug 2009	4.68	Liquidators' statement of receipts and payments to 11 August 2009	(5 pages)
15 Jul 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Aug 2008	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-12	(1 page)
22 Aug 2008	4.20	Statement of affairs with form 4.19	(6 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from tomlinsons st johns court 72 gartside sttreet manchester M3 3EL	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from concept house, europa park stonclough road manchester M261GG	(1 page)
21 May 2008	288a	Director and secretary appointed john arnold	(2 pages)
21 May 2008	288b	Appointment Terminated Director colin evans	(1 page)
21 May 2008	288b	Appointment Terminated Director and Secretary keith eastham	(1 page)
05 Dec 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
07 Aug 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
29 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2007	363s	Return made up to 08/11/06; full list of members	(7 pages)
09 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
24 Jan 2006	88(2)R	Ad 09/01/06--------- £ si 4902@1=4902 £ ic 100/5002	(2 pages)
13 Jan 2006	123	Nc inc already adjusted 09/01/06	(1 page)
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2005	88(2)R	Ad 08/12/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Dec 2005	288a	New director appointed	(1 page)
08 Dec 2005	288a	New director appointed	(1 page)
08 Dec 2005	288a	New director appointed	(1 page)
08 Dec 2005	288a	New secretary appointed	(1 page)