CompaniesInTheUK

CENTRALIS LIMITED

Company number 03266061 ·

Dissolved

98 filings

Date Filing
3 Mar 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
3 Dec 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 View document
28 Sep 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2018:LIQ. CASE NO.2 View document
4 Oct 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.2 View document
15 Sep 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Sep 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2016 View document
31 Aug 2016 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
21 Mar 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
17 Mar 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
1 Mar 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM CENTRALIS HOUSE UPPER WAWENSMOOR WAWENSMERE ROAD WOOTTON WAWEN HENLEY IN ARDEN WARWICKSHIRE B95 6BS View document
25 Feb 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
25 Feb 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
12 Nov 2015 21/10/15 STATEMENT OF CAPITAL GBP 21660 View document
11 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Dec 2014 09/12/14 STATEMENT OF CAPITAL GBP 21353 View document
17 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
23 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
23 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
3 Mar 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013 View document
21 Jan 2014 DIRECTOR APPOINTED MR MAURICE ANTHONY O'CONNOR View document
18 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
10 Sep 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013 View document
25 Jun 2013 AUDITOR'S RESIGNATION View document
19 Jun 2013 AUDITOR'S RESIGNATION View document
13 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREENSLADE View document
29 Apr 2013 29/04/13 STATEMENT OF CAPITAL GBP 21353 View document
12 Mar 2013 09/01/13 STATEMENT OF CAPITAL GBP 18950 View document
12 Mar 2013 09/01/13 STATEMENT OF CAPITAL GBP 29153 View document
14 Dec 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
5 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 8 pages View document
5 Sep 2012 ADOPT ARTICLES 31/08/2012 View document
4 Sep 2012 DIRECTOR APPOINTED DR JONATHAN DAVID PELL View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS View document
2 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
24 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders · 5 pages View document
18 Oct 2010 SECTION 519 View document
23 Jul 2010 26/05/10 STATEMENT OF CAPITAL GBP 18400 View document
13 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Mar 2010 17/12/09 STATEMENT OF CAPITAL GBP 18400 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WILKINS / 23/10/2009 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN DICKINSON / 23/10/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 23/10/2009 View document
12 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL GREENSLADE / 23/10/2009 · 2 pages View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EWEN GRANT ANDERSON / 23/10/2009 View document
20 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
15 Jan 2009 DIRECTOR APPOINTED MR ROBERT NEIL GREENSLADE View document
5 Nov 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
22 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Dec 2007 SECRETARY RESIGNED View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
9 Nov 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
28 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
23 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
18 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
22 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
10 Jan 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: THE CARRIAGE HOUSE UPPER WAWENSMOOR, WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6BS View document
4 Jan 2005 COMPANY NAME CHANGED N.D.S. NETWORK DATA SERVICES LIM ITED CERTIFICATE ISSUED ON 04/01/05 View document
4 Nov 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
22 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Nov 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
23 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Nov 2002 RETURN MADE UP TO 21/10/02; NO CHANGE OF MEMBERS View document
26 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Nov 2001 RETURN MADE UP TO 21/10/01; NO CHANGE OF MEMBERS View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Nov 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
17 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Feb 2000 NC INC ALREADY ADJUSTED 29/12/99 View document
23 Feb 2000 £ NC 1000/1000000 29/12/99 View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
23 Nov 1999 £ IC 1000/900 03/11/99 £ SR 100@1=100 View document
15 Nov 1999 RETURN MADE UP TO 21/10/99; NO CHANGE OF MEMBERS View document
11 Nov 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/10/99 View document
15 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Oct 1999 ALTER MEM AND ARTS 20/09/99 View document
27 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS View document
23 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Nov 1997 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS View document
3 Sep 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: RYON HILL HOUSE WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0NZ View document
3 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
28 Jan 1997 NEW SECRETARY APPOINTED View document
28 Jan 1997 DIRECTOR RESIGNED View document
28 Jan 1997 NEW DIRECTOR APPOINTED View document
28 Jan 1997 SECRETARY RESIGNED View document
28 Jan 1997 NEW DIRECTOR APPOINTED View document
14 Jan 1997 REGISTERED OFFICE CHANGED ON 14/01/97 FROM: BURGIS & BULLOCK 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS View document
3 Nov 1996 NEW SECRETARY APPOINTED View document
3 Nov 1996 REGISTERED OFFICE CHANGED ON 03/11/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
3 Nov 1996 DIRECTOR RESIGNED View document
3 Nov 1996 NEW DIRECTOR APPOINTED View document
3 Nov 1996 SECRETARY RESIGNED View document
21 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document