CENTRONIC PROTOTYPES LIMITED
Company number 00449742 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 19 Sep 2023 | Accounts for a dormant company made up to 2023-01-04 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 4 Jan 2023 | Annual accounts for the year ending 4 January 2023 | View accounts |
| 4 Oct 2022 | Accounts for a dormant company made up to 2022-01-04 · 3 pages | View document |
| 26 Oct 2021 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 267 King Henrys Drive New Addington Croydon CR9 0BG on 2021-10-26 · 1 page | View document |
| 27 Sep 2021 | Accounts for a dormant company made up to 2021-01-04 · 3 pages | View document |
| 7 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/20 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 2 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/19 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 10 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/17 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM CENTRONIC HOUSE KING HENRY'S DRIVE NEW ADDINGTON CROYDON CR9 0BG | View document |
| 13 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/16 | View document |
| 6 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES FOREMAN / 04/04/2016 | View document |
| 9 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/15 | View document |
| 22 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/14 | View document |
| 8 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 23 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/13 | View document |
| 5 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/12 | View document |
| 20 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 7 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/11 | View document |
| 30 Sep 2011 | PREVEXT FROM 31/12/2010 TO 04/01/2011 | View document |
| 1 Jun 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 4 Oct 2010 | 04/01/10 TOTAL EXEMPTION FULL | View document |
| 6 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES FOREMAN / 05/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 05/04/2010 | View document |
| 31 Oct 2009 | 04/01/09 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 04/01/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | FULL ACCOUNTS MADE UP TO 04/01/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 04/01/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 04/01/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | FULL ACCOUNTS MADE UP TO 04/01/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2003 | FULL ACCOUNTS MADE UP TO 04/01/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 04/01/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2001 | FULL ACCOUNTS MADE UP TO 04/01/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 04/01/00 | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | FULL ACCOUNTS MADE UP TO 04/01/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 04/01/98 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 04/01/97 | View document |
| 9 Jun 1997 | SECRETARY RESIGNED | View document |
| 9 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1996 | FULL ACCOUNTS MADE UP TO 04/01/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS | View document |
| 6 Oct 1995 | FULL ACCOUNTS MADE UP TO 04/01/95 | View document |
| 1 May 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1994 | DIRECTOR RESIGNED | View document |
| 3 May 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1994 | FULL ACCOUNTS MADE UP TO 04/01/94 | View document |
| 1 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 | View document |
| 4 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 | View document |
| 4 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | FULL ACCOUNTS MADE UP TO 05/01/92 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 | View document |
| 17 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Dec 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS | View document |
| 26 Jul 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 | View document |
| 7 Sep 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 | View document |
| 17 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1988 | FULL ACCOUNTS MADE UP TO 28/12/86 | View document |
| 25 Jan 1988 | ALTER MEM AND ARTS 291287 | View document |
| 15 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 1987 | DIRECTOR RESIGNED | View document |
| 16 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 3 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 13 Nov 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS | View document |
| 19 Feb 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |