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THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED

Company number 05316613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 1,482.6
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2011 AD01 Registered office address changed from Capella Court Brighton Road Purley Surrey CR8 2PG on 2 February 2011
02 Feb 2011 600 Appointment of a voluntary liquidator
02 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-21
02 Feb 2011 4.70 Declaration of solvency
24 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
29 Nov 2010 SH06 Cancellation of shares. Statement of capital on 29 November 2010
  • GBP 1,482.6000
29 Nov 2010 SH03 Purchase of own shares.
25 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2010 TM01 Termination of appointment of Peter Clarke as a director
25 Nov 2010 TM01 Termination of appointment of Raymond Pierce as a director
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2010 AA Full accounts made up to 30 September 2009
11 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 30 September 2008
21 Apr 2009 288a Director appointed mr pete clarke
21 Apr 2009 288b Appointment Terminated Director martin horne
09 Apr 2009 363a Return made up to 20/12/08; full list of members
12 Mar 2009 288a Director appointed mr martin horne
06 Mar 2009 288b Appointment Terminated Director simon ward
08 Jan 2009 288b Appointment Terminated Director monica beckles
12 Nov 2008 288a Director appointed raymond francis pierce