CENTRELINK EXPRESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1213 September 2012 | APPLICATION FOR STRIKING-OFF |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM C/O BTG TAX 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU |
| 14/06/1214 June 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 13/06/1213 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 1 |
| 01/06/121 June 2012 | SOLVENCY STATEMENT DATED 24/05/12 |
| 01/06/121 June 2012 | REDUCE ISSUED CAPITAL 24/05/2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/04/1120 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHAW |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 20/04/1020 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANNE REID / 25/03/2010 |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM C/O SHAWS, 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: C/O SHAW & CO, HARBORNE COURT 67-69 HARBORNE ROAD BIRMINGHAM WEST MIDLANDS B15 3BU |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0628 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARBORNE COURT, 67-69 HARBORNE ROAD, EDGABSTON BIRMINGHAM WEST MIDLANDS B15 3BU |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 24 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RP |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/04/038 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | COMPANY NAME CHANGED FARLEYER HOUSE HOTEL LIMITED CERTIFICATE ISSUED ON 20/07/99 |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 1 NURSERY ROAD HARBORNE BIRMINGHAM B15 3JX |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | AMENDING RES -PREMIUM 18/07/95 |
| 03/08/953 August 1995 | £ NC 1340000/1390000 18/07/95 |
| 03/08/953 August 1995 | NC INC ALREADY ADJUSTED 18/07/95 |
| 03/08/953 August 1995 | RE SHARES 18/07/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/05/9411 May 1994 | COMPANY NAME CHANGED SOUTHSTREAM LIMITED CERTIFICATE ISSUED ON 12/05/94 |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/04/9428 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/04/9428 April 1994 | |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/06/939 June 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 04/04/934 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKS HP12 3DZ |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | ADOPT MEM AND ARTS 01/07/92 |
| 03/07/923 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/10/9121 October 1991 | |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | CAPITALISATION 09/09/91 |
| 23/09/9123 September 1991 | £ NC 1000000/1340000 09/09/91 |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | £ NC 10000/1000000 28/08/91 |
| 06/09/916 September 1991 | NC INC ALREADY ADJUSTED 28/08/91 |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | |
| 05/09/915 September 1991 | |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/07/9123 July 1991 | |
| 20/11/9020 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/901 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 19/11/8819 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED |
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