CENTRIC HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 07/03/257 March 2025 | Application to strike the company off the register |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-08-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/01/1620 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/01/1513 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/01/1431 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RING |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR ANDREW CLARK |
| 14/01/1314 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RING |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RING |
| 03/01/133 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1227 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 67 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/01/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LOUISE CLARK / 01/01/2011 |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/01/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CLARK / 01/01/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD WITNEY / 01/01/2011 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD WITNEY / 01/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LOUISE CLARK / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CLARK / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/01/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/10/026 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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