A1 CREDIT LIMITED


Registered number: 00393874
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Name: A1 CREDIT LIMITED
A1 CREDIT LTD
Address: 16 TALEWORTH PARK, ASHTEAD, SURREY, KT21 2NH
Incorporation Date: 1945-03-13

Company status: Dissolved


Company Documents

date name form type
2014-11-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-01-31 31/01/14 FULL LIST AR01
2014-07-09 APPLICATION FOR STRIKING-OFF DS01
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-05-02 REGISTERED OFFICE CHANGED ON 02/05/2013 FROMFLAT 5 12 LENNOX GARDENSLONDONSW1X 0DG AD01
2013-03-25 APPOINTMENT TERMINATED, DIRECTOR DAVID BARTON TM01
2013-03-25 31/01/13 FULL LIST AR01
2012-02-21 31/01/12 FULL LIST AR01
2012-03-21 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-10 DIRECTOR APPOINTED ANTHONY ROBERT JOHN CARTWRIGHT AP01
2012-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARTON / 01/03/2011 CH01
2012-09-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-02-09 31/01/11 FULL LIST AR01
2011-02-09 30/06/10 TOTAL EXEMPTION FULL AA
2010-11-04 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM56 HANS PLACELONDONSW1X 0LA AD01
2010-02-15 31/01/10 FULL LIST AR01
2009-02-24 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-02-24 30/06/08 TOTAL EXEMPTION FULL AA
2009-11-10 30/06/09 TOTAL EXEMPTION FULL AA
2008-09-19 SECRETARY APPOINTED ANTHONY ROBERT JOHN CARTWRIGHT 288a
2008-02-05 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-09-19 APPOINTMENT TERMINATED SECRETARY MICHAEL BURT 288b
2008-03-20 30/06/07 TOTAL EXEMPTION FULL AA
2007-02-09 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363s
2006-02-15 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363s
2006-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2005-02-03 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2004-02-11 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2004-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-07-07 REGISTERED OFFICE CHANGED ON 07/07/04 FROM:TUDOR HOUSEROYAL COURT, BROOK STREETMACCLESFIELDCHESHIRE SK11 7AE 287
2003-02-03 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS 363s
2003-04-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-05-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-02-12 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS 363s
2001-09-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-09-10 REGISTERED OFFICE CHANGED ON 10/09/01 FROM:THE SMOKEHOUSESMOKEHOUSE YARD44-46 ST JOHN STREETLONDON EC1M 4DF 287
2001-02-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-02-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2001-09-10 NEW SECRETARY APPOINTED 288a
2001-04-19 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-02-01 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS 363s
2000-05-03 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-01-27 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS 363s
2000-03-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-03-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-01-11 NEW DIRECTOR APPOINTED 288a
1999-11-24 NEW SECRETARY APPOINTED 288a
1999-02-05 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS 363s
1999-02-05 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-11-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-01-29 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS 363s
1998-09-29 PARTICULARS OF MORTGAGE/CHARGE 395
1997-05-07 ALTER MEM AND ARTS 11/04/97 SRES01
1997-07-08 REGISTERED OFFICE CHANGED ON 08/07/97 FROM:14 NEW STREETLONDONEC2M 4TR 287
1997-10-02 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1997-10-22 AUDITOR'S RESIGNATION AUD

Last update: 2020-01-20 07:17:26