CENTRIX NETWORKING LIMITED
Company number 03674795 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 17 Dec 2022 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 27 Jan 2022 | Liquidators' statement of receipts and payments to 2021-12-06 · 22 pages | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Jan 2015 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON BRENDISH | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 8 Apr 2014 | DIRECTOR APPOINTED MR CLAYTON MARK BRENDISH | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | ADOPT ARTICLES 31/10/2013 | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS HOLMES / 30/01/2013 | View document |
| 9 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 9 Oct 2012 | ADOPT ARTICLES 08/05/2012 | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 5 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 15 Apr 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 · 1 page | View document |
| 11 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED MR JOHN HOLMES | View document |
| 25 Feb 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 25 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 8 Dec 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 47222.22 | View document |
| 24 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARL FULLER / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARGARET HAMMOND / 21/12/2009 | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR HAREESH DHAND | View document |
| 4 Sep 2009 | GBP NC 5200/5500 03/08/2009 | View document |
| 4 Sep 2009 | NC INC ALREADY ADJUSTED 03/08/09 | View document |
| 28 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 22 Feb 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | RETURN MADE UP TO 26/11/06; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2006 | S-DIV 20/09/06 | View document |
| 27 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2006 | ADOPT ARTICLES 04/09/06 VARY SHARE RIGHTS/NAME 04/09/06 SHORT NOTICE GIVEN TO S 04/09/06 | View document |
| 22 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 26/11/05; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: RCHANT HOUSE, OXFORD ROAD, NEWBURY, BERKSHIRE RG14 1PA | View document |
| 24 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2004 | NC INC ALREADY ADJUSTED 24/05/02 | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Sep 2004 | DIRECTOR RESIGNED | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 24 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | NC INC ALREADY ADJUSTED 24/05/02 | View document |
| 24 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2002 | � NC 1200/5200 24/05/02 | View document |
| 24 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | SUBDIV 52000000 X 0.01 24/05/02 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/04/00 | View document |
| 21 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/12/99 | View document |
| 17 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 | View document |
| 11 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 1999 | ALTER MEM AND ARTS 12/04/99 | View document |
| 27 Apr 1999 | COMPANY NAME CHANGED VALUEEVER LIMITED CERTIFICATE ISSUED ON 28/04/99; RESOLUTION PASSED ON 19/04/99 | View document |
| 26 Apr 1999 | NC INC ALREADY ADJUSTED 19/04/99 | View document |
| 26 Apr 1999 | � NC 1000/1200 19/04/99 | View document |
| 21 Dec 1998 | DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | SECRETARY RESIGNED | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |