THE COLLECTIONS GROUP PLC
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Company Documents
| Date | Description |
|---|---|
| 20/04/1220 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002230,00008065 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM C/O A MCROBB HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OX44 7RW |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCROBB / 28/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DOMB / 28/02/2011 |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCROBB / 12/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE ROSE JACOMBS / 12/12/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCROBB / 12/12/2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM LRC COLLECTIONS LTD HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORDSHIRE OX44 7RW |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ROSE JACOMBS / 26/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DOMB / 24/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 50 BROADWAY LONDON SW1H 0BL |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 01/12/071 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/0711 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: LACON HOUSE 1 THEOBALDS ROAD LONDON WC1X 8SP |
| 07/12/057 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | RETURN MADE UP TO 26/07/05; CHANGE OF MEMBERS |
| 06/09/046 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 06/09/036 September 2003 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS |
| 03/09/033 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 03/10/023 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 26/07/01; CHANGE OF MEMBERS |
| 03/07/013 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 28/11/0028 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 02/11/002 November 2000 | NC INC ALREADY ADJUSTED 25/08/99 |
| 02/11/002 November 2000 | � NC 75000/350000 25/08/99 |
| 12/10/0012 October 2000 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 26/07/00; CHANGE OF MEMBERS |
| 09/08/009 August 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 13/01/0013 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 29/07/9929 July 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/08/9825 August 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | S-DIV 24/09/97 |
| 06/10/976 October 1997 | NC INC ALREADY ADJUSTED 24/09/97 |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | � NC 50000/75000 24/09/ |
| 06/10/976 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/97 |
| 06/10/976 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/97 |
| 06/10/976 October 1997 | � NC 50000/75000 24/09/97 AUTH ALLOT OF SECURITY 24/09/97 DISAPP PRE-EMPT RIGHTS 24/09/97 VARY SHARE RIGHTS/NAME 24/09/97 |
| 03/10/973 October 1997 | PROSPECTUS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/08/9729 August 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/08/9729 August 1997 | BALANCE SHEET |
| 29/08/9729 August 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/08/9729 August 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/08/9729 August 1997 | ADOPT MEM AND ARTS 28/08/97 |
| 29/08/9729 August 1997 | REREGISTRATION PRI-PLC 28/08/97 |
| 29/08/9729 August 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/08/9729 August 1997 | AUDITORS' REPORT |
| 29/08/9729 August 1997 | AUDITORS' STATEMENT |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97 |
| 14/04/9714 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/97 |
| 14/04/9714 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/97 |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 21/03/97 |
| 14/04/9714 April 1997 | � NC 1000/50000 21/03/97 |
| 07/02/977 February 1997 | COMPANY NAME CHANGED SHELFCO (NO.1234) LIMITED CERTIFICATE ISSUED ON 07/02/97 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | Incorporation |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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