CHEQUE CENTRES LIMITED filing history - Find and update company information

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CHEQUE CENTRES LIMITED

Company number SC167596

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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)
06 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 15 pages (15 pages)
31 Aug 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
29 Aug 2018	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
30 Nov 2017	TM01	Termination of appointment of Douglas Dean Clark as a director on 30 November 2017	View PDF Termination of appointment of Douglas Dean Clark as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 22 pages (22 pages)
24 Oct 2017	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
09 Oct 2017	LIQ MISC	INSOLVENCY:Amended form 2.11B(scot), correct appointment date 31/08/2017	View PDF INSOLVENCY:Amended form 2.11B(scot), correct appointment date 31/08/2017 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AD01	Registered office address changed from Ratho Park Station Road Newbridge Edinburgh EH28 8QQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 7 September 2017	View PDF Registered office address changed from Ratho Park Station Road Newbridge Edinburgh EH28 8QQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	TM01	Termination of appointment of Paul Michael Court as a director on 29 August 2017	View PDF Termination of appointment of Paul Michael Court as a director on 29 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	TM01	Termination of appointment of Leslie James Stillwell as a director on 31 May 2017	View PDF Termination of appointment of Leslie James Stillwell as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	View PDF Current accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	TM01	Termination of appointment of Craig Wood as a director on 13 April 2017	View PDF Termination of appointment of Craig Wood as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	TM01	Termination of appointment of Roger Wayne Dean as a director on 1 April 2016	View PDF Termination of appointment of Roger Wayne Dean as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
13 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 670,000	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 670,000 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AP01	Appointment of Mr Craig Wood as a director on 18 December 2014	View PDF Appointment of Mr Craig Wood as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
13 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 670,000	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 670,000 - link opens in a new window - 5 pages (5 pages)

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