CENTRAL COLLECTIONS LIMITED

Company number 02862282

Date	Type	Description	View / Download
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Sep 2013	4.68	Liquidators' statement of receipts and payments to 17 July 2013	(7 pages)
27 Jul 2012	4.70	Declaration of solvency	(3 pages)
27 Jul 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
27 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-18	(1 page)
27 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2012	AD02	Register inspection address has been changed from 25 Gresham Street London EC2V 7HN	(2 pages)
26 Jul 2012	AD01	Registered office address changed from C/O Dwf Llp 5 st Pauls Square Old Hall Street Liverpool Merseyside L3 9AE on 26 July 2012	(2 pages)
10 Jul 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 5 July 2012	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Paul Gittins as a secretary on 5 July 2012	(1 page)
10 Jul 2012	TM01	Termination of appointment of James Owen Trace as a director on 4 July 2012	(1 page)
10 Jul 2012	TM01	Termination of appointment of Jayson Edwards as a director on 4 July 2012	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 50,000	(6 pages)
12 Dec 2011	AP01	Appointment of Mr Jayson Edwards as a director on 9 December 2011	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Judith Angela Holme as a director on 9 December 2011	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 May 2011	AP01	Appointment of Mr. Michael John David Griffiths as a director	(2 pages)
18 Apr 2011	AP01	Appointment of James Owen Trace as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Steven Chessman as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
06 Sep 2010	AP01	Appointment of Steven David Russell Chessman as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of John Morrissey as a director	(1 page)