CENTRAL PROCESSING LIMITED
Warning: The most recent accounts from 31 August 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/03/199 March 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | APPLICATION FOR STRIKING-OFF |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 28/06/1728 June 2017 | CESSATION OF MARK JAMES GIBBARD AS A PSC |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHOMED ASHRAF PIRANIE |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 02/09/152 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 374 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 8LR |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR JAMES ROY BABINGTON WRIGHT |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 02/09/142 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONROY |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 04/09/134 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR THOMAS MICHAEL LYNCH |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARTLEET-CROSS |
| 30/11/1230 November 2012 | SECRETARY APPOINTED IAN GALLIERS |
| 04/09/124 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID MCMILLAN / 23/08/2012 |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 12/09/1112 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR ANDREW PETER CONROY |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DUFFY |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/09/1022 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED KEVIN DUFFY |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER SMITH |
| 18/05/0918 May 2009 | SECRETARY APPOINTED SUSAN BARTLEET-CROSS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY SIMON WELCH |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED MR SEAN DAVID MCMILLAN |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD |
| 21/10/0821 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 7 RIVERSIDE COURT PRIDE PARK DERBY DERBYSHIRE DE24 8JN |
| 09/01/069 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS; AMEND |
| 22/09/0422 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 7 RIVERSIDE COURT PRIDE PARK DERBY DE24 8JN |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 26/08/0326 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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