CENTURION CONTRACTING & CONTROL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 032758770002 |
| 06/12/136 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/136 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BURGESS ELDRIDGE / 01/11/2013 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM GREINAN FARM TOWER HILL CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9LU UNITED KINGDOM |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VALENTINE |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR BRIAN JAMES VALENTINE |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR RICHARD PAUL BURGESS ELDRIDGE |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR DAVID HOWARD |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENHAM |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR MARK CHARLES EATON |
| 07/12/127 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED H.G.CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS SAUNDERS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FURNISS BENHAM / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH QUINN / 04/12/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 16/07/0116 July 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED QUINN CONTRACTING LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 09/09/989 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/08/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company