CompaniesInTheUK

CHEQUE CENTRES GROUP LIMITED

Company number SC230276 ·

Dissolved

122 filings

Date Filing
14 Aug 2018 STRUCK OFF AND DISSOLVED View document
29 May 2018 FIRST GAZETTE View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL COURT View document
25 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jun 2017 CURREXT FROM 31/12/2016 TO 30/06/2017 View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR LESLIE STILLWELL View document
1 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD View document
29 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COURT / 30/06/2014 View document
30 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
13 Jan 2015 DIRECTOR APPOINTED MR CRAIG WOOD View document
1 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
17 Jun 2014 APPOINTMENT TERMINATED, SECRETARY EMMA NOBLE View document
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER View document
24 Apr 2014 DIRECTOR APPOINTED MR PAUL MICHAEL COURT View document
14 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN View document
24 Mar 2014 DIRECTOR APPOINTED MR LESLIE JAMES STILLWELL View document
24 Mar 2014 SECRETARY APPOINTED MS EMMA LOUISE NOBLE View document
24 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DEAN CLARK / 24/03/2014 View document
24 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WAYNE DEAN / 24/03/2014 View document
24 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ALLEN DAVIS View document
24 Mar 2014 DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER View document
24 Mar 2014 DIRECTOR APPOINTED MR JOHN RICHARD HACKETT View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHALLER View document
21 Mar 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN SCHALLER View document
3 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DAVID DAVIS / 01/05/2013 View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WAYNE DEAN / 01/05/2013 View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DEAN CLARK / 01/05/2013 View document
18 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SCHALLER / 01/05/2013 View document
1 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM RATHO PARK NEWBRIDGE WEST EDINBURGH EH28 8PP SCOTLAND View document
22 Apr 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM THE FORUM BUILDING BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BP View document
15 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW View document
5 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
15 May 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
3 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 23 pages View document
26 May 2011 Annual return made up to 12 April 2011 with full list of shareholders · 10 pages View document
25 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT · 1 page View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCMASTERS SHAW / 02/11/2010 · 2 pages View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KEENAN / 02/11/2010 · 2 pages View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN DAVID DAVIS / 12/04/2010 View document
30 Jun 2010 SAIL ADDRESS CREATED View document
30 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SCHALLER / 12/04/2010 · 1 page View document
30 Jun 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
30 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SCHALLER / 12/04/2010 View document
22 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 26 pages View document
5 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
26 Jun 2009 DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN SCHALLER View document
26 Jun 2009 DIRECTOR'S PARTICULARS JOHN KEENAN View document
26 Jun 2009 RETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS View document
30 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
11 Aug 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 May 2008 DIRECTOR APPOINTED WILLIAM MCMASTERS SHAW View document
28 Apr 2008 DIRECTOR RESIGNED JAMES BLACK View document
28 Apr 2008 DIRECTOR RESIGNED COLIN MITCHELL View document
13 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
13 Dec 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
12 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
1 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 DIRECTOR RESIGNED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 218 MORRISON STREET EDINBURGH EH3 8EA View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 NEW SECRETARY APPOINTED View document
21 Jun 2006 DIRECTOR RESIGNED View document
21 Jun 2006 DIRECTOR RESIGNED View document
21 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 DIRECTOR RESIGNED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
11 May 2006 NC INC ALREADY ADJUSTED 27/04/06 View document
11 May 2006 � NC 299733/6000000 27/0 View document
21 Apr 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
13 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 View document
14 Oct 2005 DIRECTOR RESIGNED View document
9 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
28 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
5 Jan 2004 AMENDING FORM 88(2)R 21/06/02 View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Jun 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Oct 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Oct 2002 NC INC ALREADY ADJUSTED 21/06/02 View document
10 Oct 2002 � NC 100/299733 21/06/02 View document
10 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Jul 2002 SECRETARY RESIGNED View document
22 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 2002 NEW DIRECTOR APPOINTED View document
22 Jul 2002 NEW DIRECTOR APPOINTED View document
22 Jul 2002 DIRECTOR RESIGNED View document
27 Jun 2002 PARTIC OF MORT/CHARGE ***** View document
10 Jun 2002 COMPANY NAME CHANGED DMWS 542 LIMITED CERTIFICATE ISSUED ON 10/06/02 View document
6 Jun 2002 REGISTERED OFFICE CHANGED ON 06/06/02 FROM: G OFFICE CHANGED 06/06/02 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE View document
6 Jun 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 View document
12 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document