- Company Overview for CENTRESITE LIMITED (02682086)
- Filing history for CENTRESITE LIMITED (02682086)
- People for CENTRESITE LIMITED (02682086)
- More for CENTRESITE LIMITED (02682086)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Sep 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Feb 2012 | AP04 | Appointment of The Last Secretary Limited as a secretary on 27 February 2012 | |
27 Feb 2012 | TM01 | Termination of appointment of the Last Secretary Limited as a director on 24 February 2012 | |
24 Nov 2011 | RESOLUTIONS |
Resolutions
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21 Oct 2011 | TM01 | Termination of appointment of James Roger Guest as a director on 6 October 2011 | |
21 Oct 2011 | TM02 | Termination of appointment of Sylvia Anne White as a secretary on 6 October 2011 | |
21 Oct 2011 | AP02 | Appointment of The Last Secretary Limited as a director on 6 October 2011 | |
21 Oct 2011 | AD01 | Registered office address changed from 1-7 Linkfield Corner Redhill Surrey RH1 1BD on 21 October 2011 | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 Feb 2011 | AR01 |
Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
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12 Nov 2010 | AP03 | Appointment of Mrs Sylvia Anne White as a secretary | |
10 Nov 2010 | TM02 | Termination of appointment of James Guest as a secretary | |
10 Nov 2010 | TM01 | Termination of appointment of Sylvia White as a director | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
17 Feb 2010 | CH01 | Director's details changed for Mr James Roger Guest on 21 January 2010 | |
17 Feb 2010 | CH01 | Director's details changed for Sylvia Anne White on 21 January 2010 | |
17 Feb 2010 | CH03 | Secretary's details changed for James Roger Guest on 21 January 2010 | |
31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Feb 2009 | 363a | Return made up to 21/01/09; full list of members | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
14 Feb 2008 | 363a | Return made up to 21/01/08; full list of members | |
25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
16 Feb 2007 | 363a | Return made up to 21/01/07; full list of members |