CENTRALFIELD LIMITED
Company number 03070934 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 Jul 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM · THE POYNT 45 WOLLATON STREET · NOTTINGHAM · NG1 5FW | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM · NEW CASTLE HOUSE CASTLE BOULEVARD · NOTTINGHAM · NOTTINGHAMSHIRE · NG7 1FT · ENGLAND | View document |
| 12 Dec 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Dec 2013 | DECLARATION OF SOLVENCY | View document |
| 13 Aug 2013 | REDUCE ISSUED CAPITAL 30/07/2013 | View document |
| 13 Aug 2013 | STATEMENT BY DIRECTORS | View document |
| 13 Aug 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 13 Aug 2013 | SOLVENCY STATEMENT DATED 30/07/13 | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 | View document |
| 30 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013 | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM · 71 QUEENSWAY · LONDON · W2 4QH · ENGLAND | View document |
| 22 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 | View document |
| 10 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED HARRY WILLITS | View document |
| 4 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 7 Oct 2010 | CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 | View document |
| 2 Jun 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 19 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM · GLEBE HOUSE · VICARAGE DRIVE · BARKING · ESSEX · IG11 7NS | View document |
| 26 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK | View document |
| 20 Jul 2009 | DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD | View document |
| 20 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 | View document |
| 12 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2004 | S366A DISP HOLDING AGM 23/02/04 | View document |
| 12 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: · THE THATCHED COTTAGE · UPPER CHURCH STREET, CUDDINGTON · AYLESBURY · BUCKINGHAMSHIRE HP18 0AP | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | SECRETARY RESIGNED | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/02 | View document |
| 12 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | DIRECTOR RESIGNED | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 | View document |
| 25 Jul 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 | View document |
| 3 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | ﾽ NC 1000/500000 · 05/08/97 | View document |
| 2 Sep 1997 | NC INC ALREADY ADJUSTED 05/08/97 | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/09/96 | View document |
| 23 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 1996 | SECRETARY RESIGNED | View document |
| 16 Aug 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 13 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1996 | DIRECTOR RESIGNED | View document |
| 19 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 26 Jul 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: · 174-180 OLD STREET · CLASSIC HOUSE · LONDON · EC1V 9BP | View document |
| 26 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |