CENTROM LIMITED

Company number 03445774 · Monitor this company

Dissolved

92 filings

Date	Filing
10 Sep 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
10 Jun 2010	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	View document
10 Jun 2010	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1	View document
10 Jun 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2010:LIQ. CASE NO.1	View document
12 Jan 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2009:LIQ. CASE NO.1	View document
28 Aug 2009	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1	View document
10 Aug 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
22 Jun 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009551,00005532	View document
22 Jun 2009	REGISTERED OFFICE CHANGED ON 22/06/09 FROM: CENTROM HOUSE 16 CHURCH STREET FLEET HAMPSHIRE GU51 3RH	View document
1 Jun 2009	DIRECTOR APPOINTED MR DOUGLAS JOHN CORBITT	View document
1 Jun 2009	DIRECTOR APPOINTED MR RORY JOHN TODD MCMILLEN	View document
30 May 2009	SECRETARY RESIGNED SECRETARIAL SOLUTIONS LIMITED	View document
30 May 2009	SECRETARY APPOINTED MR DOUGLAS JOHN CORBITT	View document
30 May 2009	DIRECTOR RESIGNED MICHAEL BOSELEY	View document
30 May 2009	DIRECTOR RESIGNED DAVID WHITEHEAD	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Oct 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS	View document
1 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Nov 2006	DIRECTOR RESIGNED	View document
1 Nov 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS	View document
5 Oct 2006	SECRETARY RESIGNED	View document
24 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Jul 2006	NEW SECRETARY APPOINTED	View document
18 May 2006	SECRETARY RESIGNED	View document
18 May 2006	SECRETARY RESIGNED	View document
12 May 2006	DIRECTOR RESIGNED	View document
12 May 2006	DIRECTOR RESIGNED	View document
8 May 2006	REGISTERED OFFICE CHANGED ON 08/05/06 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ	View document
3 Feb 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Feb 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Oct 2005	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS	View document
16 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 May 2005	NC INC ALREADY ADJUSTED 01/08/04	View document
4 May 2005	� NC 62500/1500000 01/0	View document
29 Mar 2005	S-DIV 14/01/05	View document
29 Mar 2005	REGISTERED OFFICE CHANGED ON 29/03/05 FROM: MONGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ	View document
29 Mar 2005	VARYING SHARE RIGHTS AND NAMES	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
15 Mar 2005	NEW DIRECTOR APPOINTED	View document
2 Mar 2005	DIRECTOR RESIGNED	View document
2 Mar 2005	NEW SECRETARY APPOINTED	View document
2 Mar 2005	SECRETARY RESIGNED	View document
14 Feb 2005	REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Nov 2004	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS	View document
4 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
21 Sep 2004	DIRECTOR RESIGNED	View document
25 Jun 2004	NEW DIRECTOR APPOINTED	View document
25 Jun 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
15 Oct 2003	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS	View document
16 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Oct 2002	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS	View document
6 Feb 2002	SECRETARY'S PARTICULARS CHANGED	View document
6 Feb 2002	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS	View document
28 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Sep 2001	DIRECTOR RESIGNED	View document
27 Nov 2000	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS	View document
20 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2000	SECRETARY'S PARTICULARS CHANGED	View document
20 Nov 2000	DIRECTOR RESIGNED	View document
20 Nov 2000	NEW DIRECTOR APPOINTED	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 1999	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS	View document
7 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Nov 1998	RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS	View document
18 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1998	SECRETARY'S PARTICULARS CHANGED	View document
18 Nov 1998	REGISTERED OFFICE CHANGED ON 18/11/98 FROM: G OFFICE CHANGED 18/11/98 BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ	View document
9 Sep 1998	S366A DISP HOLDING AGM 26/08/98	View document
9 Sep 1998	S386 DISP APP AUDS 26/08/98	View document
9 Sep 1998	Resolutions	View document
9 Sep 1998	Resolutions	View document
9 Sep 1998	Resolutions	View document
9 Sep 1998	S252 DISP LAYING ACC 26/08/98	View document
8 Sep 1998	COMPANY NAME CHANGED COLESLAW 360 LIMITED CERTIFICATE ISSUED ON 09/09/98	View document
13 May 1998	NC INC ALREADY ADJUSTED 23/04/98	View document
13 May 1998	� NC 100/62500 23/04/98	View document
13 May 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/98	View document
13 May 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/98	View document
31 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1998	SECRETARY'S PARTICULARS CHANGED	View document
30 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 1998	NEW SECRETARY APPOINTED	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	SECRETARY RESIGNED	View document
4 Mar 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Oct 1997	Incorporation	View document