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Central Recoveries Limited

Documents

Total Documents178
Total Pages641

Filing History

8 April 2016Final Gazette dissolved following liquidation
8 April 2016Final Gazette dissolved via compulsory strike-off
8 April 2016Final Gazette dissolved following liquidation
8 January 2016Return of final meeting in a members' voluntary winding up
8 January 2016Return of final meeting in a members' voluntary winding up
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
6 January 2015Declaration of solvency
6 January 2015Appointment of a voluntary liquidator
6 January 2015Appointment of a voluntary liquidator
6 January 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
6 January 2015Declaration of solvency
25 September 2014Accounts for a dormant company made up to 31 December 2013
25 September 2014Accounts for a dormant company made up to 31 December 2013
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
10 September 2013Accounts for a dormant company made up to 31 December 2012
10 September 2013Accounts for a dormant company made up to 31 December 2012
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
18 July 2012Accounts for a dormant company made up to 31 December 2011
18 July 2012Accounts for a dormant company made up to 31 December 2011
16 July 2012Termination of appointment of Luke Thomas as a director
16 July 2012Appointment of Nicola Margaret Carroll as a director
16 July 2012Appointment of Nicola Margaret Carroll as a director
16 July 2012Termination of appointment of Luke Thomas as a director
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
11 August 2011Accounts for a dormant company made up to 31 December 2010
11 August 2011Accounts for a dormant company made up to 31 December 2010
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
24 September 2010Accounts for a dormant company made up to 31 December 2009
24 September 2010Accounts for a dormant company made up to 31 December 2009
21 September 2010Appointment of Mr Luke Thomas as a director
21 September 2010Termination of appointment of Pamela Coles as a director
21 September 2010Appointment of Mr Luke Thomas as a director
21 September 2010Termination of appointment of Pamela Coles as a director
4 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
4 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
4 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 December 2009Statement of company's objects
2 December 2009Statement of company's objects
26 November 2009Appointment of Pamela Mary Coles as a director
26 November 2009Termination of appointment of Paul Moore as a director
26 November 2009Termination of appointment of Paul Moore as a director
26 November 2009Appointment of Pamela Mary Coles as a director
27 May 2009Accounts for a dormant company made up to 31 December 2008
27 May 2009Accounts for a dormant company made up to 31 December 2008
2 March 2009Return made up to 01/02/09; full list of members
2 March 2009Return made up to 01/02/09; full list of members
23 September 2008Director appointed paul anthony moore
23 September 2008Director appointed paul anthony moore
21 August 2008Accounts for a dormant company made up to 31 December 2007
21 August 2008Accounts for a dormant company made up to 31 December 2007
8 February 2008Return made up to 01/02/08; full list of members
8 February 2008Return made up to 01/02/08; full list of members
23 May 2007Accounts for a dormant company made up to 31 December 2006
23 May 2007Accounts for a dormant company made up to 31 December 2006
7 February 2007Return made up to 01/02/07; full list of members
7 February 2007Return made up to 01/02/07; full list of members
24 August 2006Accounts for a dormant company made up to 31 December 2005
24 August 2006Accounts for a dormant company made up to 31 December 2005
3 February 2006Return made up to 01/02/06; full list of members
3 February 2006Return made up to 01/02/06; full list of members
22 March 2005Accounts for a dormant company made up to 31 December 2004
22 March 2005Accounts for a dormant company made up to 31 December 2004
4 February 2005Return made up to 01/02/05; full list of members
4 February 2005Return made up to 01/02/05; full list of members
5 April 2004Accounts for a dormant company made up to 31 December 2003
5 April 2004Accounts for a dormant company made up to 31 December 2003
25 February 2004Return made up to 01/02/04; full list of members
25 February 2004Return made up to 01/02/04; full list of members
15 April 2003Accounts for a dormant company made up to 31 December 2002
15 April 2003Accounts for a dormant company made up to 31 December 2002
11 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 February 2003Return made up to 01/02/03; full list of members
8 February 2003Return made up to 01/02/03; full list of members
22 February 2002Return made up to 01/02/02; full list of members
22 February 2002Return made up to 01/02/02; full list of members
1 February 2002Accounts for a dormant company made up to 31 December 2001
1 February 2002Accounts for a dormant company made up to 31 December 2001
16 November 2001Director resigned
16 November 2001New director appointed
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001New director appointed
18 October 2001Secretary's particulars changed
18 October 2001Secretary's particulars changed
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
23 July 2001New director appointed
23 July 2001New director appointed
23 July 2001Director resigned
23 July 2001Director resigned
23 April 2001Accounts for a dormant company made up to 31 December 2000
23 April 2001Accounts for a dormant company made up to 31 December 2000
2 March 2001Return made up to 01/02/01; full list of members
2 March 2001Return made up to 01/02/01; full list of members
22 August 2000Secretary resigned
22 August 2000Secretary resigned
22 August 2000New secretary appointed
22 August 2000New secretary appointed
6 June 2000Accounts for a dormant company made up to 31 December 1999
6 June 2000Accounts for a dormant company made up to 31 December 1999
21 February 2000Return made up to 01/02/00; full list of members
21 February 2000Return made up to 01/02/00; full list of members
8 February 2000New director appointed
8 February 2000Director resigned
8 February 2000New director appointed
8 February 2000Director resigned
30 July 1999New director appointed
30 July 1999New director appointed
28 July 1999Accounts for a dormant company made up to 31 December 1998
28 July 1999Accounts for a dormant company made up to 31 December 1998
1 April 1999Return made up to 01/02/99; full list of members
1 April 1999Return made up to 01/02/99; full list of members
8 March 1999New secretary appointed
8 March 1999New secretary appointed
25 February 1999Secretary resigned;director resigned
25 February 1999Secretary resigned;director resigned
15 December 1998Secretary's particulars changed;director's particulars changed
15 December 1998Secretary's particulars changed;director's particulars changed
13 October 1998Accounts for a dormant company made up to 31 December 1997
13 October 1998Accounts for a dormant company made up to 31 December 1997
17 February 1998Return made up to 01/02/98; full list of members
17 February 1998Return made up to 01/02/98; full list of members
24 October 1997Resolutions
  • ELRES ‐ Elective resolution
24 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 October 1997Accounts for a dormant company made up to 31 December 1996
24 October 1997Resolutions
  • ELRES ‐ Elective resolution
24 October 1997Accounts for a dormant company made up to 31 December 1996
20 October 1997New secretary appointed
20 October 1997New secretary appointed
16 October 1997Secretary resigned
16 October 1997Secretary resigned
12 March 1997Return made up to 01/02/97; full list of members
12 March 1997Return made up to 01/02/97; full list of members
7 March 1997Director resigned
7 March 1997Director resigned
18 February 1997New secretary appointed
18 February 1997Secretary resigned
18 February 1997Secretary resigned
18 February 1997New secretary appointed
17 February 1997New director appointed
17 February 1997New director appointed
17 February 1997New director appointed
17 February 1997New director appointed
11 February 1997Registered office changed on 11/02/97 from: 100 rochester row london SW1P 1JP
11 February 1997Registered office changed on 11/02/97 from: 100 rochester row london SW1P 1JP
24 September 1996Accounting reference date notified as 31/12
24 September 1996Accounting reference date notified as 31/12
20 February 1996Director resigned
20 February 1996New director appointed
20 February 1996Director resigned
20 February 1996New director appointed
20 February 1996New secretary appointed
20 February 1996Secretary resigned;director resigned
20 February 1996New director appointed
20 February 1996Registered office changed on 20/02/96 from: 33 crwys road cardiff CF2 4YF
20 February 1996New secretary appointed
20 February 1996Registered office changed on 20/02/96 from: 33 crwys road cardiff CF2 4YF
20 February 1996Secretary resigned;director resigned
20 February 1996New director appointed
5 February 1996Incorporation
5 February 1996Incorporation
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