CENTRASEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 35 BEAMINSTER ROAD SOLIHULL WEST MIDLANDS B91 1NA |
| 15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/10/1815 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/10/1815 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/08/1814 August 2018 | 30/04/18 AUDITED ABRIDGED |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 07/06/187 June 2018 | PREVEXT FROM 31/12/2017 TO 30/04/2018 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAMFORD |
| 16/06/1716 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/153 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/07/1425 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1314 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1230 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1114 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENSLEY |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BAMFORD / 01/11/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSEY BARNES / 01/11/2009 |
| 07/09/107 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/11/096 November 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ROGER EDWARD TAYLOR |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED STEPHEN HAROLD DENSLEY |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ANDREW LINDSEY BARNES |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED DAVID WILLIAM BAMFORD |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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