CENTIA LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJ MEHTA |
| 30/03/1030 March 2010 | DISS40 (DISS40(SOAD)) |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR YURI PASEA |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR RESIGNED AMANDA HART |
| 19/09/0819 September 2008 | DIRECTOR RESIGNED ANGUS MERELIE |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: MEDWAY HOUSE NEWBURY BUSINESS PARK NEWBURY BERKSHIRE RG14 2PZ |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | AUDITOR'S RESIGNATION |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | AUDITOR'S RESIGNATION |
| 01/03/061 March 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NC INC ALREADY ADJUSTED 24/02/04 |
| 11/03/0411 March 2004 | CAP 683731 @ �1 24/02/04 � NC 1000000/10000000 24/02/04 |
| 11/03/0411 March 2004 | CAP 683731 @ �1 24/02/04 |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | S366A DISP HOLDING AGM 06/08/02 S252 DISP LAYING ACC 06/08/02 S386 DISP APP AUDS 06/08/02 |
| 07/03/027 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | COMPANY NAME CHANGED SYNC DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 11/10/01; RESOLUTION PASSED ON 10/10/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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