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CENTREPRINT UK LIMITED

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Company Documents

DateDescription
30/12/1330 December 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2013

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01/11/131 November 2013NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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23/07/1323 July 2013NOTICE OF DEEMED APPROVAL OF PROPOSALS

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17/07/1317 July 2013NOTICE OF STATEMENT OF AFFAIRS/2.14B

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17/07/1317 July 2013NOTICE OF STATEMENT OF AFFAIRS/2.14B

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11/07/1311 July 2013STATEMENT OF ADMINISTRATOR'S PROPOSALS

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21/06/1321 June 2013REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB

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28/05/1328 May 2013REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW

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24/05/1324 May 2013NOTICE OF ADMINISTRATOR'S APPOINTMENT

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01/03/131 March 2013Annual return made up to 25 February 2013 with full list of shareholders

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30/04/1230 April 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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23/04/1223 April 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/125 March 2012Annual return made up to 25 February 2012 with full list of shareholders

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30/04/1130 April 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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17/03/1117 March 2011Annual return made up to 25 February 2011 with full list of shareholders

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17/03/1117 March 2011DIRECTOR'S CHANGE OF PARTICULARS / GARRY MARK ROBINSON / 01/10/2009

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14/09/1014 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBINSON / 25/08/2010

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14/09/1014 September 2010SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBINSON / 25/08/2010

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30/04/1030 April 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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16/03/1016 March 2010Annual return made up to 25 February 2010 with full list of shareholders

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16/03/1016 March 2010DIRECTOR'S CHANGE OF PARTICULARS / GARRY MARK ROBINSON / 01/10/2009

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16/03/1016 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBINSON / 01/10/2009

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18/01/1018 January 2010REGISTERED OFFICE CHANGED ON 18/01/2010 FROM C/O BURGIS & BULLOCK 2 CHAPEL COURT, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS

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30/04/0930 April 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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15/04/0915 April 2009DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL ROBINSON

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15/04/0915 April 2009RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/04/0830 April 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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20/03/0820 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/03/084 March 2008RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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07/03/077 March 2007RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006PARTICULARS OF MORTGAGE/CHARGE

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30/04/0630 April 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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03/03/063 March 2006RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0530 April 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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04/03/054 March 2005RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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19/03/0419 March 2004RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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01/04/031 April 2003PARTICULARS OF MORTGAGE/CHARGE

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08/03/038 March 2003RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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19/02/0219 February 2002RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0115 May 2001AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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15/03/0115 March 2001RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/04/006 April 2000RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999PARTICULARS OF MORTGAGE/CHARGE

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14/05/9914 May 1999ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00

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02/04/992 April 1999NEW DIRECTOR APPOINTED

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02/04/992 April 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/992 April 1999DIRECTOR RESIGNED

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02/04/992 April 1999SECRETARY RESIGNED

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25/02/9925 February 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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