CENTRELESS TECHNOLOGIES LTD

Company number 03244025 ·

Dissolved

50 filings

Date Filing
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
10 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Sep 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEIGHTELL / 01/10/2009 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERRIT DOUWE VAN VOORTHUYSEN / 01/10/2009 View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 May 2009 COMPANY NAME CHANGED ML ENVIRONMENTAL PRODUCTS LTD CERTIFICATE ISSUED ON 06/05/09 View document
19 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Sep 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
1 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
8 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
14 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
10 Sep 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
9 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
20 Dec 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM: G OFFICE CHANGED 20/12/01 CLOTH HALL CATON STREET ROCHDALE LANCASHIRE OL16 1QJ View document
14 Sep 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
1 Mar 2001 COMPANY NAME CHANGED CENTRELESS TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 01/03/01 View document
4 Sep 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
25 Oct 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
5 Oct 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS View document
20 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
1 Oct 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS View document
28 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Aug 1997 DIRECTOR RESIGNED View document
28 Aug 1997 SECRETARY RESIGNED View document
9 Sep 1996 S366A DISP HOLDING AGM 30/08/96 View document
9 Sep 1996 S252 DISP LAYING ACC 30/08/96 View document
9 Sep 1996 S386 DISP APP AUDS 30/08/96 View document
5 Sep 1996 SECRETARY RESIGNED View document
30 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document