CENTRIC NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/152 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 01/07/151 July 2015 | DECLARATION OF SOLVENCY |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ |
| 06/06/156 June 2015 | DISS40 (DISS40(SOAD)) |
| 03/06/153 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
| 06/06/146 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA |
| 18/12/1218 December 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 06/06/126 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 07/06/117 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 07/06/107 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 12/06/0912 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 30/09/2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED DAVID WILLIAM MEMORY |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN JAMES TAYLOR |
| 05/06/085 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 20/07/2007 |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 01/09/071 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: G OFFICE CHANGED 13/08/07 KENSAL HOUSE, 77 SPINGFIELD ROAD CHELMSFORD ESSEX CM2 6JG |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: G OFFICE CHANGED 06/12/06 PF MICHAEL LTD, 69/71 EAST STREET, TOLESBURY MALDON, ESSEX CM9 8QE |
| 05/07/065 July 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/06/04 |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | COMPANY NAME CHANGED IN2 BROADBAND LIMITED CERTIFICATE ISSUED ON 21/10/04 |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NC INC ALREADY ADJUSTED 24/11/03 |
| 31/12/0331 December 2003 | S-DIV 24/11/03 |
| 31/12/0331 December 2003 | ALLOTMENT OF SHARES 09/12/03 |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | � NC 1000/10000 24/11/ |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | COMPANY NAME CHANGED INTO BROADBAND LIMITED CERTIFICATE ISSUED ON 22/05/03 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: G OFFICE CHANGED 09/05/03 ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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