CENTRAL CORPORATION (THEALE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 11/02/2011 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 21/06/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 21/06/1921 June 2019 | Annual accounts for year ending 21 Jun 2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BERESFORD STURDY / 27/03/2019 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER STURDY |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER BERESFORD STURDY / 27/03/2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 21/06/18 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 21/06/1821 June 2018 | Annual accounts for year ending 21 Jun 2018 |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 21/06/17 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1RY |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts for year ending 21 Jun 2017 |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 21/06/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts for year ending 21 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 21 June 2015 |
| 14/12/1514 December 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 21/06/1521 June 2015 | Annual accounts for year ending 21 Jun 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 21 June 2014 |
| 05/01/155 January 2015 | Annual return made up to 12 October 2014 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 28/08/2014 |
| 21/06/1421 June 2014 | Annual accounts for year ending 21 Jun 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 21 June 2013 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 55 BAKER STREET LONDON W1U 7EU |
| 04/01/144 January 2014 | Annual return made up to 12 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts for year ending 21 Jun 2013 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/12 |
| 09/11/129 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | 21/06/11 TOTAL EXEMPTION FULL |
| 06/11/116 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/10 |
| 16/11/1016 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 21/06/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BERESFORD STURDY / 27/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 27/10/2009 |
| 21/04/0921 April 2009 | 21/06/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | 21/06/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/06/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/06/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/06/04 |
| 23/04/0423 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/06/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 05/12/035 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 21/06/02 |
| 08/04/038 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | ACC. REF. DATE EXTENDED FROM 21/12/01 TO 21/06/02 |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 21/12/00 |
| 14/07/0214 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 21/12/00 |
| 07/03/027 March 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/08/0022 August 2000 | COMPANY NAME CHANGED LAMRON ESTATES (THEALE) LIMITED CERTIFICATE ISSUED ON 23/08/00 |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/06/9625 June 1996 | ALTER MEM AND ARTS 19/06/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/03/951 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/951 March 1995 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | COMPANY NAME CHANGED ACE CORPORATION LIMITED CERTIFICATE ISSUED ON 13/12/94 |
| 12/12/9412 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/94 |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | SECRETARY RESIGNED |
| 29/10/9329 October 1993 | ALTER MEM AND ARTS 14/10/93 |
| 29/10/9329 October 1993 | REGISTERED OFFICE CHANGED ON 29/10/93 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DN |
| 12/10/9312 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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