CompaniesInTheUK

CHEQUE CENTRES LIMITED

Company number SC167596 ·

Dissolved

126 filings

Date Filing
31 Aug 2018 ADMINISTRATOR'S PROGRESS REPORT View document
29 Aug 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
12 Mar 2018 ADMINISTRATOR'S PROGRESS REPORT View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLARK View document
9 Nov 2017 NOTICE OF RESULT OF MEETING CREDITORS View document
24 Oct 2017 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
9 Oct 2017 INSOLVENCY:AMENDED FORM 2.11B(SCOT), CORRECT APPOINTMENT DATE 31/08/2017 View document
7 Sep 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
7 Sep 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM RATHO PARK STATION ROAD NEWBRIDGE EDINBURGH EH28 8QQ 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
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES 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
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD View document
29 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
19 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
13 Jan 2015 DIRECTOR APPOINTED MR CRAIG WOOD View document
1 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders 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
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT View document
24 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ALLEN DAVIS View document
24 Mar 2014 SECRETARY APPOINTED MS EMMA LOUISE NOBLE View document
24 Mar 2014 DIRECTOR APPOINTED MR JOHN RICHARD HACKETT View document
24 Mar 2014 DIRECTOR APPOINTED MR LESLIE JAMES STILLWELL View document
24 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WAYNE DEAN / 24/03/2014 View document
24 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DEAN CLARK / 24/03/2014 View document
21 Mar 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN SCHALLER View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHALLER View document
14 Jan 2014 DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER View document
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KEENAN / 01/01/2014 View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Aug 2013 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 View document
14 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders 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
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 JOHN JOSEPH KEENAN / 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
30 Jan 2013 DIRECTOR APPOINTED MR ALLEN DAVID DAVIS View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 20 pages View document
3 Sep 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
11 Oct 2011 Annual return made up to 12 August 2011 with full list of shareholders · 8 pages View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages View document
12 May 2011 DIRECTOR APPOINTED MR STEPHEN JOHN SCHALLER · 2 pages View document
26 Jan 2011 DIRECTOR APPOINTED JOHN JOSEPH KEENAN · 3 pages View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCMASTERS SHAW / 02/11/2010 · 2 pages View document
23 Sep 2010 SAIL ADDRESS CREATED · 1 page View document
23 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
23 Sep 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 View document
21 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SCHALLER / 12/04/2009 View document
10 Sep 2009 RETURN MADE UP TO 12/08/09; NO CHANGE OF MEMBERS View document
30 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
7 Oct 2008 RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS View document
21 May 2008 DIRECTOR APPOINTED WILLIAM MCMASTERS SHAW View document
28 Apr 2008 APPOINTMENT TERMINATED DIRECTOR COLIN MITCHELL View document
13 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
13 Sep 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
12 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Jun 2007 DIRECTOR RESIGNED View document
1 Jun 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View document
8 Feb 2007 DIRECTOR RESIGNED View document
27 Oct 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 218 MORRISON STREET EDINBURGH EH3 8EA View document
14 Sep 2006 RETURN MADE UP TO 12/08/06; NO CHANGE OF MEMBERS View document
5 Jul 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 DIRECTOR RESIGNED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 NEW SECRETARY APPOINTED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 DIRECTOR RESIGNED View document
21 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Mar 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View document
18 Oct 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
14 Oct 2005 DIRECTOR RESIGNED View document
30 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
18 Nov 2004 RETURN MADE UP TO 12/08/04; NO CHANGE OF MEMBERS View document
19 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
26 Sep 2003 RETURN MADE UP TO 12/08/03; NO CHANGE OF MEMBERS View document
24 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View document
14 Apr 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
25 Nov 2002 NEW SECRETARY APPOINTED View document
6 Jul 2002 APPROVE GUARANTEE 21/06/02 View document
6 Jul 2002 SECRETARY RESIGNED View document
6 Jul 2002 DIRECTOR RESIGNED View document
6 Jul 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jul 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
4 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
11 Sep 2001 RETURN MADE UP TO 12/08/01; NO CHANGE OF MEMBERS View document
27 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
6 Sep 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
17 Nov 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS View document
2 Aug 1999 PARTIC OF MORT/CHARGE ***** View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
5 May 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1998 COMPANY NAME CHANGED CHEQUE-CLEAR (GLASGOW) LIMITED CERTIFICATE ISSUED ON 20/11/98 View document
26 Oct 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 1998 ADOPT MEM AND ARTS 11/08/98 View document
6 Aug 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View document
3 Jul 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
9 Mar 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM: UNIT 101 SAVOY CENTRE SAUCHIEHALL STREET GLASGOW View document
24 Feb 1998 DIRECTOR RESIGNED View document
24 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Feb 1998 ALTER MEM AND ARTS 15/01/98 View document
24 Feb 1998 £ NC 10000/1000000 15/0 View document
24 Feb 1998 NC INC ALREADY ADJUSTED 15/01/98 View document
24 Feb 1998 NEW DIRECTOR APPOINTED View document
24 Feb 1998 NEW SECRETARY APPOINTED View document
24 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Oct 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS View document
20 Mar 1997 NEW DIRECTOR APPOINTED View document
12 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document