CREDENTIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 01/06/231 June 2023 | Liquidators' statement of receipts and payments to 2023-05-09 |
| 21/04/2221 April 2022 | Termination of appointment of Scott William Farlow as a secretary on 2022-04-13 |
| 17/07/1917 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2019:LIQ. CASE NO.1 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM PURNELLS 5 & 6 WATERSIDE COURT ALBANY STREET NEWPORT SOUTH WALES NP20 5NT |
| 06/07/186 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1 |
| 04/07/174 July 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/06/1715 June 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/06/174 June 2017 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM 75 FARRINGDON ROAD LONDON EC1M 3JY |
| 30/05/1730 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1730 May 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY SHARP |
| 22/10/1622 October 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/168 September 2016 | APPLICATION FOR STRIKING-OFF |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE BEDFORD / 11/11/2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MACDONALD SHARP / 11/11/2015 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | SECRETARY APPOINTED SCOTT WILLIAM FARLOW |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEDFORD |
| 06/02/126 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/03/114 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MR ANDREW PETER BEDFORD |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MACDONALD SHARP / 23/03/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEDFORD |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MACDONALD SHARP / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/10/0917 October 2009 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BEDFORD |
| 22/04/0822 April 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0530 August 2005 | NC INC ALREADY ADJUSTED 02/08/05 |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/059 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | AUDITOR'S RESIGNATION |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | NC INC ALREADY ADJUSTED 10/08/00 |
| 22/08/0022 August 2000 | CAPITALISE £9919 10/08/00 |
| 22/08/0022 August 2000 | ALTER MEMORANDUM 10/08/00 |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/12/99 |
| 17/03/0017 March 2000 | £ SR 10@1 06/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: C/O ALLIOTTS CANTERBURY HOUSE SYDENHAM ROAD CROYDON SURREY CR9 2DG |
| 08/02/998 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | ADOPT MEM AND ARTS 30/01/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9727 October 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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