CENTRICOMP GROUP PUBLIC LIMITED COMPANY
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1116 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/06/1116 June 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 15/06/1115 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2011:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 17/12/1017 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAN PARKER |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RYDER NASH |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 52 BEDFORD ROW LONDON WC1R 4LR |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 14/10/1014 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009288,00009034 |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED IAN WILLIAM PARKER |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED IAN WILLIAM PARKER |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY RYDER NASH |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HEARNE |
| 09/04/109 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED |
| 08/04/108 April 2010 | SECRETARY APPOINTED RYDER KEITH NASH |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRITZ |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED JOHN ALAN FRITZ |
| 08/01/098 January 2009 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS; AMEND |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/0815 December 2008 | SECRETARY APPOINTED BREAMS REGISTRARS AND NOMINEES LIMITED |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM CEDAR HOUSE, VINE LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 0BX |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BARNES |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED KATHRYN MARY HEARNE |
| 07/07/087 July 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | SECRETARY APPOINTED JOHN ERIC BARNES |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: G OFFICE CHANGED 04/05/07 6 BREWERY YARD MANCHESTER M3 7BB |
| 04/05/074 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 12/07/0612 July 2006 | S-DIV 08/06/06 |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: G OFFICE CHANGED 19/06/06 3-5 DUKE STREET LONDON W1U 3ED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | Application to commence business |
| 07/04/067 April 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/04/067 April 2006 | APPLICATION COMMENCE BUSINESS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: G OFFICE CHANGED 10/02/06 DEVLIN HOUSE 36 SAINT GEORGE STREET MAYFAIR LONDON W1S 2FW |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | Incorporation |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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