CTL CENTRELINE LTD
Company number 05208546 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Jun 2024 | Termination of appointment of Paul Kenneth Pickering as a director on 2024-06-26 · 1 page | View document |
| 21 Jun 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 19 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Aug 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-08-15 with no updates · 3 pages | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-08-31 · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 4 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR ANDREW HUGH FLYNN | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DEVLIN | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON | View document |
| 6 Jan 2017 | SECRETARY APPOINTED MR ANDREW HUGH FLYNN | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR PAUL GERARD HEWITSON | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH PICKERING / 01/07/2015 | View document |
| 25 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 28 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 19 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM GORDON / 12/06/2014 | View document |
| 19 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM GORDON / 12/06/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 17 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 22 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 1 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2009 | COMPANY NAME CHANGED RMG BUSINESS SERVICES LTD. CERTIFICATE ISSUED ON 27/08/09 | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 23 MILLHOLME CLOSE SOUTHAM WARWICKSHIRE CV47 1FQ UNITED KINGDOM | View document |
| 17 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 1 Jul 2009 | COMPANY NAME CHANGED PRECISION TOOLING TECHNOLOGIES LTD CERTIFICATE ISSUED ON 02/07/09 | View document |
| 18 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2009 | COMPANY NAME CHANGED CTL CENTRELINE LIMITED CERTIFICATE ISSUED ON 17/06/09 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM UNIT B GROVELANDS ESTATE, LONGFORD ROAD EXHALL COVENTRY CV7 9ND | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ROGER SMITH | View document |
| 19 Aug 2008 | DIRECTOR APPOINTED MR PAUL KENNETH PICKERING | View document |
| 19 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 22 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | SECRETARY RESIGNED | View document |
| 27 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |