CENTROM GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1010 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/06/1010 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/06/1010 June 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/06/1010 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2010 |
| 12/01/1012 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2009 |
| 26/08/0926 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/08/097 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM CENTROM HOUSE 16 CHURCH ROAD FLEET HAMPSHIRE GU51 3RH |
| 22/06/0922 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR RORY JOHN TODD MCMILLEN |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR DOUGLAS JOHN CORBITT |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOSELEY |
| 30/05/0930 May 2009 | SECRETARY APPOINTED MR DOUGLAS JOHN CORBITT |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WHITEHEAD |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TREVILLION |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD MALONE |
| 23/04/0923 April 2009 | RETURN MADE UP TO 14/03/09; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 14/03/08; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0713 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/072 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 14/03/07; BULK LIST AVAILABLE SEPARATELY |
| 01/12/061 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0613 November 2006 | SHARES AGREEMENT OTC |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 14/03/06; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | APPLICATION COMMENCE BUSINESS |
| 09/06/059 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/06/059 June 2005 | Application to commence business |
| 08/06/058 June 2005 | NC INC ALREADY ADJUSTED 19/05/05 |
| 08/06/058 June 2005 | £ NC 1500000/5000000 19/0 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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