COCENTRA SERVICES LIMITED

Company number 03974974 ·

Dissolved

71 filings

Date Filing
30 Mar 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
9 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
3 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK STEWART / 08/01/2014 View document
17 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
18 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Oct 2012 SAIL ADDRESS CHANGED FROM: · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS · UNITED KINGDOM View document
10 Oct 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES View document
29 Mar 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
22 Dec 2011 DIRECTOR APPOINTED MR JONATHAN MARK STEWART View document
16 Dec 2011 DIRECTOR APPOINTED MR NEIL EDWARD JOHN HAMPSON View document
26 Jul 2011 SAIL ADDRESS CHANGED FROM: · C/O GRAHAM SANDYS, BDO LLP · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS · UNITED KINGDOM View document
6 Jul 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
5 Jul 2011 SAIL ADDRESS CREATED View document
28 Jun 2011 SECRETARY APPOINTED MR NEIL EDWARD JOHN HAMPSON View document
22 Jun 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM · BUSINESS RESOURCE NETWORK · WHATELEY'S DRIVE · KENILWORTH · WARWICKSHIRE · CV8 2GY View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEST View document
16 Jun 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW BEST View document
14 Apr 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
30 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
28 Mar 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
28 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 28/03/2011 View document
6 May 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
23 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
1 Jun 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
18 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
22 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
13 Apr 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Nov 2006 DIRECTOR RESIGNED View document
4 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
15 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
10 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
1 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: · JARVIS HOUSE · TOFT GREEN · YORK · YO1 6JZ View document
7 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 SECRETARY RESIGNED View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 NEW SECRETARY APPOINTED View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
30 Sep 2004 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
21 Sep 2004 COMPANY NAME CHANGED · JARVIS EDUCATION SERVICES LIMITE · D · CERTIFICATE ISSUED ON 21/09/04 View document
17 Aug 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: · FROGMORE PARK · WATTON AT STONE · HERTFORD · HERTFORDSHIRE SG14 3RU View document
13 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
15 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
17 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
26 Feb 2004 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
20 Feb 2004 COMPANY NAME CHANGED · ENGENDA EDUCATION SERVICES LIMIT · ED · CERTIFICATE ISSUED ON 20/02/04 View document
18 Dec 2003 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
15 Dec 2003 COMPANY NAME CHANGED · JARVIS.COM LIMITED · CERTIFICATE ISSUED ON 15/12/03 View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
6 Dec 2003 DIRECTOR RESIGNED View document
17 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
24 Apr 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
6 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
1 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
30 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
11 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
5 Apr 2001 EXEMPTION FROM APPOINTING AUDITORS View document
20 Mar 2001 S366A DISP HOLDING AGM 13/03/01 View document
12 Feb 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
12 Apr 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document