CENTECHNOLOGY (UK) LTD
Company number 03254505 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation · 3 pages | View document |
| 2 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Aug 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Aug 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM · HARWORTH PARK BLYTH ROAD · HARWORTH · DONCASTER · SOUTH YORKSHIRE · DN11 8DB | View document |
| 25 Apr 2013 | SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED DEREK PARKIN | View document |
| 17 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH TAYLOR / 12/12/2012 | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED SIMON GARETH TAYLOR | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM | View document |
| 31 Dec 2012 | ADOPT ARTICLES 06/12/2012 | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES | View document |
| 29 Oct 2012 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED | View document |
| 7 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED COLIN FREDERICK REED | View document |
| 19 Jun 2012 | SECRETARY APPOINTED JEREMY RHODES | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW COLE | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 | View document |
| 8 Sep 2011 | 15/08/11 NO CHANGES | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED RICHARD ANDREW COLE · 3 pages | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 · 30 pages | View document |
| 26 Aug 2010 | 15/08/10 NO CHANGES | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WESTON | View document |
| 13 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 3 Nov 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 Oct 2002 | S366A DISP HOLDING AGM 02/10/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | COMPANY NAME CHANGED RJB CENTECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 22/05/01 | View document |
| 28 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | DIRECTOR RESIGNED | View document |
| 13 Jul 1999 | DIRECTOR RESIGNED | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | View document |
| 23 May 1997 | COMPANY NAME CHANGED CENTECHNOLOGY (U.K.) LIMITED CERTIFICATE ISSUED ON 27/05/97 | View document |
| 21 May 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 1 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | COMPANY NAME CHANGED GRASPENGAGE LIMITED CERTIFICATE ISSUED ON 12/11/96 | View document |
| 24 Oct 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: G OFFICE CHANGED 24/10/96 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 24 Oct 1996 | DIRECTOR RESIGNED | View document |
| 24 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1996 | SECRETARY RESIGNED | View document |
| 25 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |