COLLECT DIRECT (UK) LIMITED

Company Documents

DateDescription
12/08/1512 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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27/07/1527 July 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW ASHTON

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHTON

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27/07/1527 July 2015 DIRECTOR APPOINTED MR JASON LEE POWLES

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/07/1430 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/08/139 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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13/05/1313 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR DENISE CROSSLEY

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM JASON HOUSE KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4JR

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13/08/1213 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR APPOINTED MR ALISTAIR NIEDERER

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH

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14/07/1114 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/08/103 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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02/02/102 February 2010 PREVEXT FROM 31/07/2009 TO 31/12/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE CROSSLEY / 01/02/2010

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07/01/107 January 2010 SECRETARY APPOINTED ANDREW CHARLES ASHTON

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BURTON

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07/01/107 January 2010 DIRECTOR APPOINTED ANDREW CHARLES ASHTON

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07/01/107 January 2010 DIRECTOR APPOINTED JEFFREY SMITH

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07/08/097 August 2009 LOCATION OF REGISTER OF MEMBERS

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07/08/097 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 LOCATION OF DEBENTURE REGISTER

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/09 FROM: GISTERED OFFICE CHANGED ON 07/08/2009 FROM JASON HOUSE KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4JR

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM 4 WINDSOR COURT GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6GG

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH KLEINSTUBER

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03/10/083 October 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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30/07/0730 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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19/07/0519 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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07/10/047 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/047 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/047 October 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: G OFFICE CHANGED 07/10/04 KELLY PARK ST DOMINICK SALTASH CORNWALL PL12 6SQ

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07/10/047 October 2004 SECRETARY RESIGNED

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22/07/0422 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 NEW SECRETARY APPOINTED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 SECRETARY RESIGNED

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21/07/0321 July 2003 COMPANY NAME CHANGED EFFICIENT COLLECTIONS LIMITED CERTIFICATE ISSUED ON 19/07/03

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14/07/0314 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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