COMPLETE CREDIT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04690658

Incorporation date

06/03/2003

Size

Full

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

15/04/2014

Final Gazette dissolved following liquidation

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15/01/2014

Liquidators' statement of receipts and payments to 2014-01-13

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15/01/2014

Return of final meeting in a members' voluntary winding up

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15/05/2013

Registered office address changed from Old Docks House 90 Watery Lane Ashton-on-Ribble Preston Lancashire PR2 1AU on 2013-05-16

View PDF (2 pages)

13/05/2013

Declaration of solvency

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13/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2013

Resolutions

View PDF (1 pages)

16/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (7 pages)

16/09/2012

Appointment of Mr Thomas James Erhardt as a director on 2012-07-01

View PDF (2 pages)

16/09/2012

Appointment of Mr Jack Jones as a director on 2012-07-01

View PDF (2 pages)

16/08/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

02/07/2012

Director's details changed for Mr Nick Ford on 2012-07-03

View PDF (2 pages)

02/07/2012

Director's details changed for Mr Thomas David Ellis on 2012-07-03

View PDF (2 pages)

02/07/2012

Termination of appointment of John Schwab as a director on 2012-07-01

View PDF (1 pages)

02/07/2012

Termination of appointment of Michael Barrist as a director on 2012-07-01

View PDF (1 pages)

02/07/2012

Director's details changed for Mr Nick Ford on 2012-07-03

View PDF (2 pages)

02/07/2012

Director's details changed for Mr Thomas David Ellis on 2012-07-03

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (9 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (9 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

25/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (7 pages)

25/01/2010

Director's details changed for Michael Barrist on 2010-01-22

View PDF (2 pages)

03/11/2009

Appointment of Nick Ford as a director

View PDF (1 pages)

03/11/2009

Appointment of Mr Thomas David Ellis as a director

View PDF (1 pages)

03/11/2009

Appointment of Thomas David Ellis as a secretary

View PDF (1 pages)

26/08/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

22/06/2009

Director appointed john schwab

View PDF (2 pages)

22/06/2009

Director appointed nick ford

View PDF (2 pages)

22/06/2009

Director and secretary appointed thomas david ellis

View PDF (3 pages)

22/06/2009

Director appointed michael barrist

View PDF (2 pages)

17/06/2009

Appointment Terminated Director paul senior

View PDF (1 pages)

17/06/2009

Appointment Terminated Director and Secretary kerry porritt

View PDF (1 pages)

17/06/2009

Appointment Terminated Director robert mcpheely

View PDF (1 pages)

17/06/2009

Registered office changed on 18/06/2009 from 2297 coventry road birmingham B26 3PU

View PDF (1 pages)

21/05/2009

Ad 20/05/09 gbp si 125@1=125 gbp ic 751/876

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17/05/2009

Ad 13/05/09 gbp si 750@1=750 gbp ic 1/751

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17/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

13/10/2008

Resolutions

View PDF (1 pages)

10/01/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

30/04/2007

New director appointed

View PDF (1 pages)

30/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

11/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

23/02/2006

Auditor's resignation

View PDF (1 pages)

05/02/2006

Registered office changed on 06/02/06 from: 2308 coventry road birmingham B26 3JZ

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

19/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 11/12/05; full list of members

View PDF (2 pages)

02/10/2005

Secretary's particulars changed

View PDF (1 pages)

23/08/2005

New director appointed

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (1 pages)

03/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (1 pages)

30/03/2005

Return made up to 07/03/05; full list of members

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

23/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

06/10/2004

Secretary's particulars changed

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

20/06/2004

Certificate of change of name

View PDF (2 pages)

04/04/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

28/03/2004

Secretary's particulars changed

View PDF (1 pages)

13/01/2004

Resolutions

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13/01/2004

Resolutions

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13/01/2004

Resolutions

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13/01/2004

Resolutions

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13/01/2004

Resolutions

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13/01/2004

Resolutions

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13/01/2004

Resolutions

View PDF (2 pages)

13/01/2004

Memorandum and Articles of Association

View PDF (10 pages)

03/12/2003

Registered office changed on 04/12/03 from: 2297 covernty road birmingham B26 3PU

View PDF (1 pages)

30/09/2003

Secretary's particulars changed

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

16/03/2003

Registered office changed on 17/03/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE CREDIT MANAGEMENT LIMITED

COMPLETE CREDIT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE CREDIT MANAGEMENT LIMITED?

COMPLETE CREDIT MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 15/04/2014.

Where is COMPLETE CREDIT MANAGEMENT LIMITED located?

COMPLETE CREDIT MANAGEMENT LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does COMPLETE CREDIT MANAGEMENT LIMITED do?

COMPLETE CREDIT MANAGEMENT LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for COMPLETE CREDIT MANAGEMENT LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved following liquidation.