CENTRAL PROCESSING LIMITED
Company number 04876964 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 12 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Feb 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 9 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 28 Jun 2017 | CESSATION OF MARK JAMES GIBBARD AS A PSC | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHOMED ASHRAF PIRANIE | View document |
| 25 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 1 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 2 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 374 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 8LR | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR JAMES ROY BABINGTON WRIGHT | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 2 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONROY | View document |
| 15 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 4 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR THOMAS MICHAEL LYNCH | View document |
| 21 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARTLEET-CROSS | View document |
| 30 Nov 2012 | SECRETARY APPOINTED IAN GALLIERS | View document |
| 4 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID MCMILLAN / 23/08/2012 | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 12 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED MR ANDREW PETER CONROY | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DUFFY | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 22 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 14 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | DIRECTOR APPOINTED KEVIN DUFFY | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER SMITH | View document |
| 18 May 2009 | SECRETARY APPOINTED SUSAN BARTLEET-CROSS | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SIMON WELCH | View document |
| 17 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED MR SEAN DAVID MCMILLAN | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD | View document |
| 21 Oct 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 14 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 7 RIVERSIDE COURT PRIDE PARK DERBY DERBYSHIRE DE24 8JN | View document |
| 9 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | SECRETARY RESIGNED | View document |
| 21 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2005 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Sep 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 7 RIVERSIDE COURT PRIDE PARK DERBY DE24 8JN | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 26 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |