CENT DEVELOPERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 1 MALCOLM DRIVE SURBITON SURREY KT6 6QS |
| 13/04/1913 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 13/04/1913 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/04/1913 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 22/03/1822 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 29/03/1729 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 09/05/169 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 14/03/1414 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | 30/12/10 TOTAL EXEMPTION FULL |
| 10/10/1010 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MRS FRANCES FAULKNER |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RITA DRIES |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY RITA DRIES |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRIES |
| 30/04/1030 April 2010 | 30/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR ROBERT JOHN FAULKNER |
| 14/10/0914 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER DRIES / 13/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RITA MARY DRIES / 13/10/2009 |
| 05/05/095 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM LANGTRY HOUSE 441 RICHMOND ROAD EAST TWICKENHAM MIDDLESEX TW1 2EL |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/02/8918 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/11/8619 November 1986 | REGISTERED OFFICE CHANGED ON 19/11/86 FROM: 457 RICHMOND ROAD EAST TWICKENHAM MIDDLESEX |
| 19/11/8619 November 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/07/7331 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/7331 March 1973 | CERTIFICATE OF INCORPORATION |
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