CENTRAL FACILITIES LIMITED
Company number 00579721 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jul 2024 | Return of final meeting in a members' voluntary winding up · 22 pages | View document |
| 9 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-06 · 21 pages | View document |
| 12 Jun 2023 | Registered office address changed from 30 City Road London EC1Y 2AB to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-06-12 · 2 pages | View document |
| 9 May 2023 | Resignation of a liquidator · 3 pages | View document |
| 18 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 18 Oct 2022 | Resolutions · 1 page | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Notification of Simon Style as a person with significant control on 2021-08-16 · 2 pages | View document |
| 21 Jan 2022 | Cessation of Doris Gardner (Dec'd) as a person with significant control on 2021-08-16 · 1 page | View document |
| 21 Jan 2022 | Notification of Phillip Adrian Raphael Style as a person with significant control on 2021-08-16 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MRS DORIS GARDNER / 01/07/2019 | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jan 2020 | DIRECTOR APPOINTED MR SIMON STYLE | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DORIS GARDNER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 9 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS GARDNER / 30/06/2017 | View document |
| 31 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 5 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 7 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 20 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 24 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | DIRECTOR APPOINTED PHILLIP ADRIAN RAPHAEL STYLE | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 3 Apr 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/02 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACC. REF. DATE SHORTENED FROM 07/04/02 TO 31/03/02 | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/00 | View document |
| 30 Jun 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 693A HIGH ROAD FINCHLEY LONDON N12 0DA | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/99 | View document |
| 3 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 07/04/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | FULL ACCOUNTS MADE UP TO 07/04/96 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1996 | FULL ACCOUNTS MADE UP TO 07/04/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | View document |
| 8 Mar 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1994 | FULL ACCOUNTS MADE UP TO 07/04/94 | View document |
| 12 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1994 | FULL ACCOUNTS MADE UP TO 07/04/93 | View document |
| 11 May 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | FULL ACCOUNTS MADE UP TO 07/04/92 | View document |
| 1 Jul 1992 | FULL ACCOUNTS MADE UP TO 07/04/91 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 07/04/90 | View document |
| 19 Nov 1991 | ACCOUNTING REF. DATE SHORT FROM 25/03 TO 07/04 | View document |
| 27 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS | View document |
| 8 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Apr 1990 | RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | NC INC ALREADY ADJUSTED 23/03/88 | View document |
| 7 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Mar 1990 | NC INC ALREADY ADJUSTED 23/03/88 | View document |
| 8 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 26 Jul 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 23 CEDAR DRIVE LONDON N2 0PS | View document |
| 16 May 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 4 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 | View document |
| 7 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1988 | NC INC ALREADY ADJUSTED | View document |
| 8 Jun 1988 | £ NC 100/25000 27/03/ | View document |
| 8 Jun 1988 | WD 26/04/88 AD 23/03/88--------- £ SI 24998@1=24998 £ IC 2/25000 | View document |
| 13 May 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 27 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 2 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/04/84 | View document |
| 5 Nov 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: 27 VICTORIA SQUARE LONDON SW1 | View document |
| 11 Mar 1957 | ANNUAL ACCOUNTS MADE UP DATE 11/03/57 | View document |