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THE MONEY RECOVERY CENTRE LTD

Company number 09167906

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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)
28 Mar 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
15 Mar 2017 AD01 Registered office address changed from 3rd Floor Lyric Building 5 King Street Carmarthen Carmarthenshire SA31 1BH Wales to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 15 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Kristian Rees on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Sidney Augustus Herbert on 14 March 2017
14 Mar 2017 AD01 Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to 3rd Floor Lyric Building 5 King Street Carmarthen Carmarthenshire SA31 1BH on 14 March 2017
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
13 Mar 2017 TM02 Termination of appointment of Matthew Holland as a secretary on 28 February 2017
10 Mar 2017 AD01 Registered office address changed from 27-29 Rumbridge Street Totton Southampton SO40 9DQ to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Sidney Augustus Herbert as a director on 7 March 2017
10 Mar 2017 TM01 Termination of appointment of Lindsey John Taylor as a director on 28 February 2017
10 Mar 2017 TM01 Termination of appointment of Matthew James Holland as a director on 28 February 2017
10 Mar 2017 AP01 Appointment of Mr Kristian Rees as a director on 28 February 2017
10 Mar 2017 TM01 Termination of appointment of Rebecca Bowers as a director on 28 February 2017
13 Dec 2016 CS01 Confirmation statement made on 25 August 2016 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 August 2015
13 Dec 2016 AR01 Annual return made up to 8 August 2015 with full list of shareholders
13 Dec 2016 RT01 Administrative restoration application
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
08 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-08
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted