CREDIT - TRACK DEBT RECOVERY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 10/09/1410 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/05/1423 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 26/09/1326 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 26/09/1326 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 02/11/112 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 20/09/1120 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 17/09/1017 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 05/05/105 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 05/05/105 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/01/1026 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: QUADRANT HOUSE THOMAS MORE SQUARE 17 THOMAS MORE STREET LONDON E1W 1YE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: THE CHESS BUILDING CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8XH |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9UP |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 12/09/00; NO CHANGE OF MEMBERS |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/03/00 |
| 06/02/006 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: BRISTOL HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6XP |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 72A AINSWORTH STREET CAMBRIDGE CB1 2PD |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9826 November 1998 | ADOPT MEM AND ARTS 03/11/98 |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: FIRST FLOOR BLOCK D WESTBROOK CENTRE MILTON ROAD CAMBRIDGE CB4 1YG |
| 01/05/981 May 1998 | COMPANY NAME CHANGED CENTURY CABLE LIMITED CERTIFICATE ISSUED ON 05/05/98 |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/10/962 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: UNIT 208 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE, CB4 4WA |
| 29/01/9629 January 1996 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | NEW SECRETARY APPOINTED |
| 01/11/941 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | S386 DIS APP AUDS 18/11/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 9,CHEAPSIDE LONDON EC2V 6AD |
| 24/01/9324 January 1993 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 31/01/9231 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/01/92 |
| 31/01/9231 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 24 THOMPSONS LANE CAMBRIDGE CB5 8AQ |
| 12/07/9012 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 16/11/8916 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8910 November 1989 | COMPANY NAME CHANGED TRADBUY LIMITED CERTIFICATE ISSUED ON 13/11/89 |
| 07/11/897 November 1989 | ALTER MEM AND ARTS 05/10/89 |
| 07/11/897 November 1989 | ALTER MEM AND ARTS 05/10/89 |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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