CompaniesInTheUK

CREDENTIALS LIMITED

Company number 03309506 ·

Dissolved

94 filings

Date Filing
14 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
14 Feb 2024 Final Gazette dissolved following liquidation View document
14 Nov 2023 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
1 Jun 2023 Liquidators' statement of receipts and payments to 2023-05-09 · 11 pages View document
21 Apr 2022 Termination of appointment of Scott William Farlow as a secretary on 2022-04-13 · 2 pages View document
17 Jul 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2019:LIQ. CASE NO.1 View document
30 Jan 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM PURNELLS 5 & 6 WATERSIDE COURT ALBANY STREET NEWPORT SOUTH WALES NP20 5NT View document
6 Jul 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1 View document
4 Jul 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
15 Jun 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
4 Jun 2017 REGISTERED OFFICE CHANGED ON 04/06/2017 FROM 75 FARRINGDON ROAD LONDON EC1M 3JY View document
30 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 May 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GARRY SHARP View document
22 Oct 2016 VOLUNTARY STRIKE OFF SUSPENDED View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Sep 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Sep 2016 APPLICATION FOR STRIKING-OFF View document
7 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
5 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE BEDFORD / 11/11/2015 View document
4 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MACDONALD SHARP / 11/11/2015 View document
3 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
27 Mar 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
4 Dec 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
4 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
29 Oct 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
25 Mar 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
23 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
15 Mar 2012 SECRETARY APPOINTED SCOTT WILLIAM FARLOW View document
14 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW BEDFORD View document
6 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Mar 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
29 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
25 Mar 2010 SECRETARY APPOINTED MR ANDREW PETER BEDFORD View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MACDONALD SHARP / 23/03/2010 View document
22 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW BEDFORD View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MACDONALD SHARP / 22/03/2010 View document
22 Mar 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
31 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
17 Oct 2009 REGISTERED OFFICE CHANGED ON 17/10/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN View document
24 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BEDFORD View document
22 Apr 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008 View document
30 Jan 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
25 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
30 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
15 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
30 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Aug 2005 NC INC ALREADY ADJUSTED 02/08/05 View document
21 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
2 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU View document
18 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
26 Feb 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
29 Oct 2003 AUDITOR'S RESIGNATION View document
14 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Aug 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View document
30 Jan 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
25 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Feb 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Feb 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
28 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2000 NC INC ALREADY ADJUSTED 10/08/00 View document
22 Aug 2000 CAPITALISE £9919 10/08/00 View document
22 Aug 2000 ALTER MEMORANDUM 10/08/00 View document
13 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Apr 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/12/99 View document
17 Mar 2000 £ SR 10@1 06/12/99 View document
15 Mar 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Jun 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: C/O ALLIOTTS CANTERBURY HOUSE SYDENHAM ROAD CROYDON SURREY CR9 2DG View document
8 Feb 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS View document
15 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Feb 1998 ADOPT MEM AND ARTS 30/01/98 View document
10 Feb 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS View document
5 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
18 Aug 1997 REGISTERED OFFICE CHANGED ON 18/08/97 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
15 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 NEW SECRETARY APPOINTED View document
24 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document