COMPLETE CREDIT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1416 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/01/1416 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/01/1416 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM OLD DOCKS HOUSE 90 WATERY LANE ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 1AU |
| 14/05/1314 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/1314 May 2013 | DECLARATION OF SOLVENCY |
| 14/05/1314 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/1217 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR JACK JONES |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR THOMAS JAMES ERHARDT |
| 17/08/1217 August 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK FORD / 03/07/2012 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRIST |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK FORD / 03/07/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID ELLIS / 03/07/2012 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHWAB |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID ELLIS / 03/07/2012 |
| 05/01/125 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRIST / 22/01/2010 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR THOMAS DAVID ELLIS |
| 04/11/094 November 2009 | DIRECTOR APPOINTED NICK FORD |
| 04/11/094 November 2009 | SECRETARY APPOINTED THOMAS DAVID ELLIS |
| 27/08/0927 August 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED JOHN SCHWAB |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED NICK FORD |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS DAVID ELLIS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MICHAEL BARRIST |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY RESIGNED KERRY PORRITT |
| 18/06/0918 June 2009 | DIRECTOR RESIGNED ROBERT MCPHEELY |
| 18/06/0918 June 2009 | DIRECTOR RESIGNED PAUL SENIOR |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
| 18/12/0818 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | SECTION 175(5) QUOTED' 25/09/2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | AUDITOR'S RESIGNATION |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | COMPANY NAME CHANGED THE LITIGATION SERVICES COMPANY LIMITED CERTIFICATE ISSUED ON 21/06/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0414 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 2297 COVERNTY ROAD BIRMINGHAM B26 3PU |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: G OFFICE CHANGED 17/03/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company