CENTRELEASE LIMITED
Company number 01679608 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM, 2 MOUNT STREET, MANCHESTER, M2 5WQ, ENGLAND | View document |
| 27 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENLEES | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANKS | View document |
| 17 Oct 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 7 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM, ST ANDREWS CHAMBERS 21 ALBERT SQUARE, MANCHESTER, GTR MANCHESTER, M2 5PE | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 13 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 10 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 20 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 9 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016796080018 | View document |
| 24 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANKS / 16/08/2012 | View document |
| 24 Jul 2013 | SECRETARY APPOINTED MR PAUL ROBERT GREENLEES | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 2 HARDMAN STREET, MANCHESTER, GTR MANCHESTER, M60 2AT | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SHIELS | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY HEATHER SHIELS | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANKS / 26/11/2012 | View document |
| 6 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 · 7 pages | View document |
| 16 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 16 Apr 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 | View document |
| 10 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 4 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRATHER | View document |
| 7 Oct 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTORS AUTHORITY 30/09/2010 | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 9 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 2 HARDMAN STREET, MANCHESTER, M60 2AT | View document |
| 26 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED PATRICK FRANKS | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 14 Nov 2006 | DEBENTURE AGREEMENT 27/10/06 | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 22 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: BANK HOUSE, 9 CHARLOTTE STREET, MANCHESTR, M1 4EU | View document |
| 27 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 15 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 24/07/00; NO CHANGE OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 14 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 16 Aug 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 20 Jul 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 1 NORFOLK STREET, MANCHESTER, M60 8BH | View document |
| 20 Jul 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jul 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 26 Oct 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED | View document |
| 8 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1993 | REGISTERED OFFICE CHANGED ON 13/08/93 FROM: SCOTTISH PROVIDENT HOUSE, 52 BROWN STREET, MANCHESTER M2 2AU | View document |
| 12 Aug 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | View document |
| 11 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 10 Aug 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | View document |
| 22 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 16 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS | View document |
| 3 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 8 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Nov 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 15 Mar 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS | View document |
| 8 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 17 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 7 Feb 1988 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS | View document |
| 30 Jun 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1987 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS | View document |
| 11 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 18 Nov 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |